Bitcoin Account: 3BMEXmz6bync2rmHAjABQgRK2gGzWV97uo

StatisticValue
Address3BMEXmz6bync2rmHAjABQgRK2gGzWV97uo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2590027
Current Blanace PercentileTop 35.9 %
Maximum Balance (BTC)0.4680
Maximum Balance Rank175198
Maximum Balance PercentileTop 2.4 %
First Seen Block533101 (07/22/2018 13:12)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)315980
Account Age Rank2599240
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)0.6273
Deposits From External Accounts Rank175329
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0701
Deposits From BitMEX Accounts Rank403261
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)0.0111
Withdrawls To External Accounts Rank304283
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.6863
Withdrawls To BitMEX Accounts Rank398967
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165892
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194902
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank139517
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank630727
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.