Bitcoin Account: 3BMEXNy3GGHn54dKu9Tx2vH8dMsz4J3Wut

StatisticValue
Address3BMEXNy3GGHn54dKu9Tx2vH8dMsz4J3Wut
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1609847
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)1.5019
Maximum Balance Rank78453
Maximum Balance PercentileTop 1.1 %
First Seen Block509685 (02/18/2018 00:27)
Last Seen Block826776 (01/22/2024 03:54)
Account Age (Blocks)335810
Account Age Rank1582520
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)7.0911
Deposits From External Accounts Rank34820
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842357
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.8343
Withdrawls To External Accounts Rank27623
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.2568
Withdrawls To BitMEX Accounts Rank159729
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts68
Number of Deposits from External Accounts Rank49970
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857109
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14111
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193755
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.