Bitcoin Account: 3BMEXndd8MRFp4Uh93texUHHpqMyrXo7nC

StatisticValue
Address3BMEXndd8MRFp4Uh93texUHHpqMyrXo7nC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6137638
Current Blanace PercentileTop 84.8 %
Maximum Balance (BTC)0.0148
Maximum Balance Rank539582
Maximum Balance PercentileTop 7.5 %
First Seen Block641309 (07/29/2020 08:34)
Last Seen Block827651 (01/27/2024 16:04)
Account Age (Blocks)224274
Account Age Rank6140416
Account Age PercentileTop 84.8 %
Deposits From External Accounts (BTC)0.0288
Deposits From External Accounts Rank476054
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1248457
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0195
Withdrawls To External Accounts Rank283887
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0094
Withdrawls To BitMEX Accounts Rank2759040
Withdrawls To BitMEX Accounts PercentileTop 38.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank255755
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1045999
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank187908
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1977973
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.