Bitcoin Account: 3BMEXnPFi22ZbhbgWjL9YeQthUNcuX52Nt

StatisticValue
Address3BMEXnPFi22ZbhbgWjL9YeQthUNcuX52Nt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1772335
Current Blanace PercentileTop 24.5 %
Maximum Balance (BTC)0.8110
Maximum Balance Rank126695
Maximum Balance PercentileTop 1.8 %
First Seen Block512958 (03/11/2018 03:21)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)335588
Account Age Rank1739902
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)3.2407
Deposits From External Accounts Rank62927
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865874
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.8845
Withdrawls To External Accounts Rank50652
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.3562
Withdrawls To BitMEX Accounts Rank236940
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts150
Number of Deposits from External Accounts Rank26106
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837599
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts65
Number of Withdrawls to External Accounts Rank6165
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481565
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.