Bitcoin Account: 3BMEXryNyvKXwQ994L8jyUgUusJ4mon8SN

StatisticValue
Address3BMEXryNyvKXwQ994L8jyUgUusJ4mon8SN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2628684
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)0.0370
Maximum Balance Rank462536
Maximum Balance PercentileTop 6.4 %
First Seen Block532669 (07/19/2018 18:44)
Last Seen Block827652 (01/27/2024 16:06)
Account Age (Blocks)332914
Account Age Rank2586250
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)0.1152
Deposits From External Accounts Rank341243
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1121675
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0864
Withdrawls To External Accounts Rank207713
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0288
Withdrawls To BitMEX Accounts Rank1907314
Withdrawls To BitMEX Accounts PercentileTop 26.3 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99695
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908222
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44392
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830853
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.