Bitcoin Account: 3BMEXsHgkPnddWuHPyTVGhrY6K4Vou66ba

StatisticValue
Address3BMEXsHgkPnddWuHPyTVGhrY6K4Vou66ba
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank344296
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0291
Maximum Balance Rank484710
Maximum Balance PercentileTop 6.7 %
First Seen Block483149 (09/02/2017 13:30)
Last Seen Block814855 (11/01/2023 15:09)
Account Age (Blocks)365397
Account Age Rank336310
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0537
Deposits From External Accounts Rank420106
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1186861
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0391
Withdrawls To External Accounts Rank250030
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0145
Withdrawls To BitMEX Accounts Rank2384060
Withdrawls To BitMEX Accounts PercentileTop 33.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147685
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941139
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126463
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1948876
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.