Bitcoin Account: 3BMEXNh2VnB9nFubpHqc7gxtpAnNuEQ3R7

StatisticValue
Address3BMEXNh2VnB9nFubpHqc7gxtpAnNuEQ3R7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1756388
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)0.0192
Maximum Balance Rank521323
Maximum Balance PercentileTop 7.2 %
First Seen Block512731 (03/09/2018 11:53)
Last Seen Block826603 (01/20/2024 23:12)
Account Age (Blocks)335815
Account Age Rank1724472
Account Age PercentileTop 23.9 %
Deposits From External Accounts (BTC)0.0332
Deposits From External Accounts Rank463221
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0020
Deposits From BitMEX Accounts Rank711630
Deposits From BitMEX Accounts PercentileTop 9.9 %
Withdrawls To External Accounts (BTC)0.0164
Withdrawls To External Accounts Rank288949
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0187
Withdrawls To BitMEX Accounts Rank2206319
Withdrawls To BitMEX Accounts PercentileTop 30.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank219095
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198582
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank162657
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1958738
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.