Bitcoin Account: 3BMEXjtF4XvUfEH74Kc132rgcLNF71QW9N

StatisticValue
Address3BMEXjtF4XvUfEH74Kc132rgcLNF71QW9N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4055031
Current Blanace PercentileTop 56.1 %
Maximum Balance (BTC)0.0286
Maximum Balance Rank486044
Maximum Balance PercentileTop 6.7 %
First Seen Block572328 (04/19/2019 14:48)
Last Seen Block811860 (10/12/2023 13:28)
Account Age (Blocks)276753
Account Age Rank4022640
Account Age PercentileTop 55.7 %
Deposits From External Accounts (BTC)0.0405
Deposits From External Accounts Rank446824
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1213090
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0145
Withdrawls To External Accounts Rank294013
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0260
Withdrawls To BitMEX Accounts Rank1968550
Withdrawls To BitMEX Accounts PercentileTop 27.3 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank161723
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank954422
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank127669
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1949583
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.