Bitcoin Account: 3BMEXPHNnB6r3tiNrmdgPruSK7teu93zsy

StatisticValue
Address3BMEXPHNnB6r3tiNrmdgPruSK7teu93zsy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3132329
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.1430
Maximum Balance Rank304932
Maximum Balance PercentileTop 4.2 %
First Seen Block544518 (10/05/2018 17:56)
Last Seen Block827204 (01/24/2024 22:38)
Account Age (Blocks)321065
Account Age Rank3088462
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)0.4174
Deposits From External Accounts Rank213251
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0168
Deposits From BitMEX Accounts Rank572098
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.3173
Withdrawls To External Accounts Rank129368
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1169
Withdrawls To BitMEX Accounts Rank1043635
Withdrawls To BitMEX Accounts PercentileTop 14.4 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59700
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96970
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22606
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827347
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.