Bitcoin Account: 3BMEXfkCenPuQ9aqsy1yB89e2DMVvkjjCa

StatisticValue
Address3BMEXfkCenPuQ9aqsy1yB89e2DMVvkjjCa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3511394
Current Blanace PercentileTop 48.6 %
Maximum Balance (BTC)6.0000
Maximum Balance Rank26289
Maximum Balance PercentileTop 0.4 %
First Seen Block554337 (12/18/2018 10:19)
Last Seen Block795860 (06/25/2023 13:23)
Account Age (Blocks)294744
Account Age Rank3473538
Account Age PercentileTop 48.1 %
Deposits From External Accounts (BTC)23.1185
Deposits From External Accounts Rank12836
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.2903
Deposits From BitMEX Accounts Rank231228
Deposits From BitMEX Accounts PercentileTop 3.2 %
Withdrawls To External Accounts (BTC)9.2863
Withdrawls To External Accounts Rank17814
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)14.1225
Withdrawls To BitMEX Accounts Rank30630
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts86
Number of Deposits from External Accounts Rank42445
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21723
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts60
Number of Withdrawls to External Accounts Rank6895
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank60942
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.