Bitcoin Account: 3BMEXTnY8jyi1kqLAsebzniiWUZbEXBLqU

StatisticValue
Address3BMEXTnY8jyi1kqLAsebzniiWUZbEXBLqU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank92559
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)3.9277
Maximum Balance Rank37879
Maximum Balance PercentileTop 0.5 %
First Seen Block467098 (05/19/2017 10:08)
Last Seen Block825487 (01/12/2024 16:59)
Account Age (Blocks)375464
Account Age Rank87159
Account Age PercentileTop 1.2 %
Deposits From External Accounts (BTC)8.0713
Deposits From External Accounts Rank31368
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837230
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.2500
Withdrawls To External Accounts Rank29920
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.8212
Withdrawls To BitMEX Accounts Rank107450
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts89
Number of Deposits from External Accounts Rank41415
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847667
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46588
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389558
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.