Bitcoin Account: 3BMEXncW6pwQyeWuccmGSaS84u3EEpfKUm

StatisticValue
Address3BMEXncW6pwQyeWuccmGSaS84u3EEpfKUm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2342799
Current Blanace PercentileTop 32.4 %
Maximum Balance (BTC)3.2422
Maximum Balance Rank43057
Maximum Balance PercentileTop 0.6 %
First Seen Block524682 (05/27/2018 17:14)
Last Seen Block801512 (08/03/2023 13:07)
Account Age (Blocks)324399
Account Age Rank2302728
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)11.0844
Deposits From External Accounts Rank23930
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835291
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.2017
Withdrawls To External Accounts Rank30122
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)6.8827
Withdrawls To BitMEX Accounts Rank63870
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts91
Number of Deposits from External Accounts Rank40680
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851077
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13541
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168468
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.