Bitcoin Account: 3BMEXg3VNZysKeSRRNRSPw3GNpUuhNLNaz

StatisticValue
Address3BMEXg3VNZysKeSRRNRSPw3GNpUuhNLNaz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4705553
Current Blanace PercentileTop 65.2 %
Maximum Balance (BTC)0.0836
Maximum Balance Rank377649
Maximum Balance PercentileTop 5.2 %
First Seen Block584728 (07/09/2019 23:56)
Last Seen Block825013 (01/09/2024 15:01)
Account Age (Blocks)259489
Account Age Rank4673804
Account Age PercentileTop 64.8 %
Deposits From External Accounts (BTC)0.1550
Deposits From External Accounts Rank311413
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1084096
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0724
Withdrawls To External Accounts Rank216314
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0826
Withdrawls To BitMEX Accounts Rank1271995
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank272093
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1050564
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank155849
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1211679
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.