Bitcoin Account: 3BMEXNzUijnsi6MMWSgFWbYQkNsDCjK26L

StatisticValue
Address3BMEXNzUijnsi6MMWSgFWbYQkNsDCjK26L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1580001
Current Blanace PercentileTop 21.8 %
Maximum Balance (BTC)0.1113
Maximum Balance Rank334487
Maximum Balance PercentileTop 4.6 %
First Seen Block508850 (02/12/2018 18:20)
Last Seen Block814281 (10/28/2023 20:15)
Account Age (Blocks)356733
Account Age Rank1553301
Account Age PercentileTop 21.5 %
Deposits From External Accounts (BTC)0.1363
Deposits From External Accounts Rank324825
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1106478
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0963
Withdrawls To External Accounts Rank202152
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0400
Withdrawls To BitMEX Accounts Rank1690898
Withdrawls To BitMEX Accounts PercentileTop 23.4 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank161464
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank961764
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank127723
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1949810
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.