Bitcoin Account: 3BMEXfN2m3cnke8QuJ9YamTsfJGTEnJ8FX

StatisticValue
Address3BMEXfN2m3cnke8QuJ9YamTsfJGTEnJ8FX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3958307
Current Blanace PercentileTop 54.9 %
Maximum Balance (BTC)6.6178
Maximum Balance Rank24337
Maximum Balance PercentileTop 0.3 %
First Seen Block569963 (04/03/2019 01:43)
Last Seen Block776032 (02/11/2023 13:05)
Account Age (Blocks)272599
Account Age Rank3926227
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)19.4957
Deposits From External Accounts Rank15006
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824215
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)14.3793
Withdrawls To External Accounts Rank13010
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)5.1164
Withdrawls To BitMEX Accounts Rank79645
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54339
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858410
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14695
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88324
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.