Bitcoin Account: 3BMEXTJn41hDGJmR4jbiwH7Rriq2NKCxLf

StatisticValue
Address3BMEXTJn41hDGJmR4jbiwH7Rriq2NKCxLf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2674599
Current Blanace PercentileTop 37.2 %
Maximum Balance (BTC)0.1975
Maximum Balance Rank268697
Maximum Balance PercentileTop 3.7 %
First Seen Block533829 (07/26/2018 21:57)
Last Seen Block798790 (07/15/2023 13:45)
Account Age (Blocks)297683
Account Age Rank2631696
Account Age PercentileTop 36.6 %
Deposits From External Accounts (BTC)1.6448
Deposits From External Accounts Rank100679
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank887214
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.1409
Withdrawls To External Accounts Rank67224
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5039
Withdrawls To BitMEX Accounts Rank472756
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts559
Number of Deposits from External Accounts Rank3609
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank807860
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts86
Number of Withdrawls to External Accounts Rank3913
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147861
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.