Bitcoin Account: 3BMEXQ29NdjnQoyycUv89aKRE7KM53VdQK

StatisticValue
Address3BMEXQ29NdjnQoyycUv89aKRE7KM53VdQK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2323000
Current Blanace PercentileTop 32.1 %
Maximum Balance (BTC)0.1659
Maximum Balance Rank287186
Maximum Balance PercentileTop 4.0 %
First Seen Block524115 (05/24/2018 05:23)
Last Seen Block825322 (01/11/2024 15:13)
Account Age (Blocks)341468
Account Age Rank2283206
Account Age PercentileTop 31.5 %
Deposits From External Accounts (BTC)0.3846
Deposits From External Accounts Rank221249
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1011917
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.3487
Withdrawls To External Accounts Rank124908
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0359
Withdrawls To BitMEX Accounts Rank1760839
Withdrawls To BitMEX Accounts PercentileTop 24.3 %
Number of Deposits from External Accounts119
Number of Deposits from External Accounts Rank31095
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850316
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13565
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482266
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.