Bitcoin Account: 3BMEXWn7zuTNLLHEgvATLvFqN2Z23LXAeV

StatisticValue
Address3BMEXWn7zuTNLLHEgvATLvFqN2Z23LXAeV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2627188
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.2847
Maximum Balance Rank223909
Maximum Balance PercentileTop 3.1 %
First Seen Block602198 (11/03/2019 16:36)
Last Seen Block827149 (01/24/2024 13:43)
Account Age (Blocks)240364
Account Age Rank5221624
Account Age PercentileTop 72.4 %
Deposits From External Accounts (BTC)1.0987
Deposits From External Accounts Rank127875
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0536
Deposits From BitMEX Accounts Rank433974
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.2570
Withdrawls To External Accounts Rank141328
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.8953
Withdrawls To BitMEX Accounts Rank341858
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127683
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191860
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59576
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320187
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.