Bitcoin Account: 3BMEXicpZNuKLBf8DXZpSLvA1sUUz9mpPf

StatisticValue
Address3BMEXicpZNuKLBf8DXZpSLvA1sUUz9mpPf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2065845
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)2.6960
Maximum Balance Rank50366
Maximum Balance PercentileTop 0.7 %
First Seen Block532295 (07/17/2018 13:15)
Last Seen Block827341 (01/25/2024 17:30)
Account Age (Blocks)311922
Account Age Rank2568903
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)6.9254
Deposits From External Accounts Rank35590
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)1.5925
Deposits From BitMEX Accounts Rank92738
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)4.1968
Withdrawls To External Accounts Rank30136
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.3210
Withdrawls To BitMEX Accounts Rank96348
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74430
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64074
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank31916
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828531
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.