Bitcoin Account: 3BMEXVBh9KNj5E6vhhpVTMjenJwJd9DzDy

StatisticValue
Address3BMEXVBh9KNj5E6vhhpVTMjenJwJd9DzDy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank295638
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)3.8100
Maximum Balance Rank38635
Maximum Balance PercentileTop 0.5 %
First Seen Block481260 (08/19/2017 13:49)
Last Seen Block812614 (10/17/2023 13:48)
Account Age (Blocks)362957
Account Age Rank288172
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)3.8200
Deposits From External Accounts Rank56299
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859052
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.9131
Withdrawls To External Accounts Rank50175
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.9069
Withdrawls To BitMEX Accounts Rank188821
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143219
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935825
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank172994
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966583
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.