Bitcoin Account: 3BMEXNpZMxnR2TPgBnB63RCbJCBfihQGS9

StatisticValue
Address3BMEXNpZMxnR2TPgBnB63RCbJCBfihQGS9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank544952
Current Blanace PercentileTop 7.5 %
Maximum Balance (BTC)1.3433
Maximum Balance Rank85061
Maximum Balance PercentileTop 1.2 %
First Seen Block489717 (10/14/2017 01:16)
Last Seen Block827294 (01/25/2024 10:15)
Account Age (Blocks)355778
Account Age Rank534126
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)4.2994
Deposits From External Accounts Rank51398
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855794
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.2349
Withdrawls To External Accounts Rank35622
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.0645
Withdrawls To BitMEX Accounts Rank277358
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts62
Number of Deposits from External Accounts Rank53266
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859860
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8358
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617489
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.