Bitcoin Account: 3BMEXQjnL9yPEK2FADkdXoyawQ3Wc2oFia

StatisticValue
Address3BMEXQjnL9yPEK2FADkdXoyawQ3Wc2oFia
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1802963
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.6420
Maximum Balance Rank143684
Maximum Balance PercentileTop 2.0 %
First Seen Block513484 (03/14/2018 11:34)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)324036
Account Age Rank1769597
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)1.1620
Deposits From External Accounts Rank123516
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank617791
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)0.8853
Withdrawls To External Accounts Rank79664
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2867
Withdrawls To BitMEX Accounts Rank663883
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts270
Number of Deposits from External Accounts Rank11202
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182046
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32000
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828507
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.