Bitcoin Account: 3BMEXdynneu6aZ4XLskYdAtEQiuPRyir8d

StatisticValue
Address3BMEXdynneu6aZ4XLskYdAtEQiuPRyir8d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank546411
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.0428
Maximum Balance Rank448789
Maximum Balance PercentileTop 6.2 %
First Seen Block489766 (10/14/2017 09:23)
Last Seen Block813715 (10/25/2023 03:14)
Account Age (Blocks)354451
Account Age Rank535483
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)0.0428
Deposits From External Accounts Rank442907
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1206954
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0428
Withdrawls To External Accounts Rank244635
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6478992
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts203
Number of Deposits from External Accounts Rank17890
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829019
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank204362
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6469547
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.