Bitcoin Account: 3BMEXnF5FJyAGc4wU9sQPEJq9jXeB18Tiw

StatisticValue
Address3BMEXnF5FJyAGc4wU9sQPEJq9jXeB18Tiw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank78170
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)1.2122
Maximum Balance Rank91189
Maximum Balance PercentileTop 1.3 %
First Seen Block459855 (04/01/2017 03:25)
Last Seen Block827985 (01/29/2024 17:05)
Account Age (Blocks)408871
Account Age Rank73137
Account Age PercentileTop 1.0 %
Deposits From External Accounts (BTC)4.9056
Deposits From External Accounts Rank46899
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861887
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.7525
Withdrawls To External Accounts Rank32538
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.1532
Withdrawls To BitMEX Accounts Rank262765
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts154
Number of Deposits from External Accounts Rank25597
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846265
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24158
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177216
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.