Bitcoin Account: 3BMEXYFpdKnahCMA9c2hjqQt6pCfHtPhNv

StatisticValue
Address3BMEXYFpdKnahCMA9c2hjqQt6pCfHtPhNv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2820838
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)0.2130
Maximum Balance Rank254651
Maximum Balance PercentileTop 3.5 %
First Seen Block536966 (08/16/2018 02:14)
Last Seen Block827283 (01/25/2024 08:35)
Account Age (Blocks)316189
Account Age Rank2775743
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)0.3935
Deposits From External Accounts Rank219268
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004665
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3454
Withdrawls To External Accounts Rank125257
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0481
Withdrawls To BitMEX Accounts Rank1588288
Withdrawls To BitMEX Accounts PercentileTop 22.0 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116162
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank916797
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33843
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829148
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.