Bitcoin Account: 3BMEXqKCJMg9VAp9DnXRentSNaWLjG1Ktr

StatisticValue
Address3BMEXqKCJMg9VAp9DnXRentSNaWLjG1Ktr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1364133
Current Blanace PercentileTop 18.9 %
Maximum Balance (BTC)0.1859
Maximum Balance Rank275020
Maximum Balance PercentileTop 3.8 %
First Seen Block504365 (01/15/2018 17:28)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)339852
Account Age Rank1340771
Account Age PercentileTop 18.6 %
Deposits From External Accounts (BTC)0.3225
Deposits From External Accounts Rank236742
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1015901
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2214
Withdrawls To External Accounts Rank149682
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1011
Withdrawls To BitMEX Accounts Rank1119879
Withdrawls To BitMEX Accounts PercentileTop 15.5 %
Number of Deposits from External Accounts75
Number of Deposits from External Accounts Rank46955
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853851
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66844
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185304
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.