Bitcoin Account: 3BMEXVDNZYptcEiUBgqKKghsyY3oLNBFEE

StatisticValue
Address3BMEXVDNZYptcEiUBgqKKghsyY3oLNBFEE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4097875
Current Blanace PercentileTop 56.8 %
Maximum Balance (BTC)0.7022
Maximum Balance Rank136782
Maximum Balance PercentileTop 1.9 %
First Seen Block573589 (04/28/2019 09:17)
Last Seen Block827704 (01/27/2024 22:16)
Account Age (Blocks)274056
Account Age Rank4065465
Account Age PercentileTop 56.3 %
Deposits From External Accounts (BTC)0.8723
Deposits From External Accounts Rank150187
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank940477
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.2569
Withdrawls To External Accounts Rank141364
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.6154
Withdrawls To BitMEX Accounts Rank422234
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60297
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866377
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14184
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175948
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.