Bitcoin Account: 3BMEXmqnwoCiyihHS49ESL9ZN3xWtkg2Ky

StatisticValue
Address3BMEXmqnwoCiyihHS49ESL9ZN3xWtkg2Ky
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2930297
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.0806
Maximum Balance Rank381279
Maximum Balance PercentileTop 5.3 %
First Seen Block539687 (09/02/2018 20:13)
Last Seen Block813013 (10/20/2023 08:19)
Account Age (Blocks)308859
Account Age Rank2884655
Account Age PercentileTop 39.9 %
Deposits From External Accounts (BTC)0.1984
Deposits From External Accounts Rank288550
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1064524
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1984
Withdrawls To External Accounts Rank157996
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6465345
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank102866
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902377
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank56595
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6459345
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.