Bitcoin Account: 3BMEXfnXNT2Tu41CgqtYC591RnyLUwfJdD

StatisticValue
Address3BMEXfnXNT2Tu41CgqtYC591RnyLUwfJdD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2385493
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)0.1037
Maximum Balance Rank344455
Maximum Balance PercentileTop 4.8 %
First Seen Block526108 (06/05/2018 08:52)
Last Seen Block799532 (07/20/2023 13:18)
Account Age (Blocks)339475
Account Age Rank2344873
Account Age PercentileTop 32.4 %
Deposits From External Accounts (BTC)0.4132
Deposits From External Accounts Rank214019
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1005432
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3404
Withdrawls To External Accounts Rank126037
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0728
Withdrawls To BitMEX Accounts Rank1336272
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts135
Number of Deposits from External Accounts Rank28307
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847981
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank13032
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175950
Number of Withdrawls to BitMEX Accounts PercentileTop 16.2 %

© 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.