Bitcoin Account: 3BMEXNhrMgU6FqwdNNzahbY4ENcpC6Smr1

StatisticValue
Address3BMEXNhrMgU6FqwdNNzahbY4ENcpC6Smr1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4966377
Current Blanace PercentileTop 68.8 %
Maximum Balance (BTC)0.0824
Maximum Balance Rank379084
Maximum Balance PercentileTop 5.2 %
First Seen Block592428 (08/30/2019 11:07)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)256118
Account Age Rank4941352
Account Age PercentileTop 68.4 %
Deposits From External Accounts (BTC)0.1585
Deposits From External Accounts Rank309405
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1083662
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0728
Withdrawls To External Accounts Rank216139
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0857
Withdrawls To BitMEX Accounts Rank1254279
Withdrawls To BitMEX Accounts PercentileTop 17.4 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank153244
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank945962
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank86519
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1191044
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.