Bitcoin Account: 3BMEXXD4i4KAN29KYGUqMN7pRNjWAdYKQr

StatisticValue
Address3BMEXXD4i4KAN29KYGUqMN7pRNjWAdYKQr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3827608
Current Blanace PercentileTop 52.9 %
Maximum Balance (BTC)0.3261
Maximum Balance Rank208615
Maximum Balance PercentileTop 2.9 %
First Seen Block565050 (02/28/2019 15:47)
Last Seen Block813500 (10/23/2023 13:12)
Account Age (Blocks)300533
Account Age Rank3794595
Account Age PercentileTop 52.4 %
Deposits From External Accounts (BTC)0.4728
Deposits From External Accounts Rank202592
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank995265
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.4477
Withdrawls To External Accounts Rank112084
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0251
Withdrawls To BitMEX Accounts Rank1991334
Withdrawls To BitMEX Accounts PercentileTop 27.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank338657
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1121578
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195967
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984866
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.