Bitcoin Account: 3BMEXjNmio1qbSCUpuvknwNi5jan6PFi55

StatisticValue
Address3BMEXjNmio1qbSCUpuvknwNi5jan6PFi55
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2608964
Current Blanace PercentileTop 36.1 %
Maximum Balance (BTC)0.4359
Maximum Balance Rank181151
Maximum Balance PercentileTop 2.5 %
First Seen Block532217 (07/17/2018 02:13)
Last Seen Block802373 (08/09/2023 13:13)
Account Age (Blocks)313005
Account Age Rank2566518
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)1.5539
Deposits From External Accounts Rank104052
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank899893
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.3165
Withdrawls To External Accounts Rank62097
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2374
Withdrawls To BitMEX Accounts Rank733113
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts330
Number of Deposits from External Accounts Rank8461
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821725
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20584
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482858
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.