Bitcoin Account: 3BMEXNb4ijGu7v91SnruPuMK5znMmy8b1q

StatisticValue
Address3BMEXNb4ijGu7v91SnruPuMK5znMmy8b1q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank716876
Current Blanace PercentileTop 9.9 %
Maximum Balance (BTC)1.0485
Maximum Balance Rank101526
Maximum Balance PercentileTop 1.4 %
First Seen Block494162 (11/13/2017 07:26)
Last Seen Block826684 (01/21/2024 13:20)
Account Age (Blocks)351060
Account Age Rank700653
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)1.3969
Deposits From External Accounts Rank111246
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906066
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.5047
Withdrawls To External Accounts Rank104300
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.8922
Withdrawls To BitMEX Accounts Rank342508
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts540
Number of Deposits from External Accounts Rank3840
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817841
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140843
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank630931
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.