Bitcoin Account: 3BMEXTnmtRJKhQgfWZWmDjMjRpf8Xw8Yyo

StatisticValue
Address3BMEXTnmtRJKhQgfWZWmDjMjRpf8Xw8Yyo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1741744
Current Blanace PercentileTop 24.1 %
Maximum Balance (BTC)0.2068
Maximum Balance Rank258295
Maximum Balance PercentileTop 3.6 %
First Seen Block512546 (03/08/2018 07:52)
Last Seen Block809740 (09/28/2023 13:59)
Account Age (Blocks)336535
Account Age Rank1710421
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)0.3068
Deposits From External Accounts Rank241463
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1022585
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.3068
Withdrawls To External Accounts Rank130948
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6463084
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank308735
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1086741
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank157227
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6468171
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.