Bitcoin Account: 3BMEXNg8ZwJCip249djr5y7HRVnzcVr4j7

StatisticValue
Address3BMEXNg8ZwJCip249djr5y7HRVnzcVr4j7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2551095
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)0.3675
Maximum Balance Rank197577
Maximum Balance PercentileTop 2.7 %
First Seen Block530424 (07/04/2018 09:46)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)317221
Account Age Rank2508684
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)0.4977
Deposits From External Accounts Rank198293
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank982877
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.2206
Withdrawls To External Accounts Rank149952
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.2771
Withdrawls To BitMEX Accounts Rank674688
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank159114
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank950997
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank147199
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1206244
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.