Bitcoin Account: 3BMEXnefDt6bvTzV686XnY7gJ6d4ehNjMx

StatisticValue
Address3BMEXnefDt6bvTzV686XnY7gJ6d4ehNjMx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5568968
Current Blanace PercentileTop 77.1 %
Maximum Balance (BTC)1.8259
Maximum Balance Rank69321
Maximum Balance PercentileTop 1.0 %
First Seen Block616579 (02/09/2020 01:22)
Last Seen Block827912 (01/29/2024 04:38)
Account Age (Blocks)232502
Account Age Rank5557702
Account Age PercentileTop 77.0 %
Deposits From External Accounts (BTC)2.9650
Deposits From External Accounts Rank68028
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871203
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.3746
Withdrawls To External Accounts Rank60726
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.5905
Withdrawls To BitMEX Accounts Rank211929
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank173458
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank964714
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70737
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625355
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.