Bitcoin Account: 3BMEXnkFtmq5ADY9VMSchNpC3PLyukq9w5

StatisticValue
Address3BMEXnkFtmq5ADY9VMSchNpC3PLyukq9w5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2578956
Current Blanace PercentileTop 35.6 %
Maximum Balance (BTC)0.2166
Maximum Balance Rank253009
Maximum Balance PercentileTop 3.5 %
First Seen Block537754 (08/21/2018 05:37)
Last Seen Block748548 (08/08/2022 13:06)
Account Age (Blocks)327829
Account Age Rank2807127
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)0.3242
Deposits From External Accounts Rank236375
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0279
Deposits From BitMEX Accounts Rank516294
Deposits From BitMEX Accounts PercentileTop 7.1 %
Withdrawls To External Accounts (BTC)0.3213
Withdrawls To External Accounts Rank128765
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0308
Withdrawls To BitMEX Accounts Rank1852166
Withdrawls To BitMEX Accounts PercentileTop 25.6 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99671
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189947
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42632
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830295
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.