Bitcoin Account: 3BMEXNcdDFKamiiGNtYPQp7LpN7CPEvyRT

StatisticValue
Address3BMEXNcdDFKamiiGNtYPQp7LpN7CPEvyRT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1151001
Current Blanace PercentileTop 15.9 %
Maximum Balance (BTC)0.4698
Maximum Balance Rank174974
Maximum Balance PercentileTop 2.4 %
First Seen Block512093 (03/05/2018 08:24)
Last Seen Block814785 (11/01/2023 05:55)
Account Age (Blocks)353490
Account Age Rank1684282
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)1.3615
Deposits From External Accounts Rank112779
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0818
Deposits From BitMEX Accounts Rank386719
Deposits From BitMEX Accounts PercentileTop 5.3 %
Withdrawls To External Accounts (BTC)0.6943
Withdrawls To External Accounts Rank90062
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.7490
Withdrawls To BitMEX Accounts Rank379399
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52714
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts17
Number of Deposits from BitMEX Accounts Rank9005
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18430
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318004
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.