Bitcoin Account: 3BMEXnFeZDNPCpMcpHmTbBb92C8mJriHbf

StatisticValue
Address3BMEXnFeZDNPCpMcpHmTbBb92C8mJriHbf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3829784
Current Blanace PercentileTop 53.0 %
Maximum Balance (BTC)3.3830
Maximum Balance Rank41878
Maximum Balance PercentileTop 0.6 %
First Seen Block565172 (03/01/2019 07:44)
Last Seen Block773082 (01/22/2023 13:05)
Account Age (Blocks)283909
Account Age Rank3796672
Account Age PercentileTop 52.6 %
Deposits From External Accounts (BTC)10.8411
Deposits From External Accounts Rank24416
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835688
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.5879
Withdrawls To External Accounts Rank55756
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)9.2532
Withdrawls To BitMEX Accounts Rank49958
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank106284
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906273
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44489
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank169194
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.