Bitcoin Account: 3BMEXsLwniEnpj3rAqgLPkzEvtfFs5m6tn

StatisticValue
Address3BMEXsLwniEnpj3rAqgLPkzEvtfFs5m6tn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank493518
Current Blanace PercentileTop 6.8 %
Maximum Balance (BTC)0.0404
Maximum Balance Rank453643
Maximum Balance PercentileTop 6.3 %
First Seen Block487951 (10/02/2017 14:50)
Last Seen Block814814 (11/01/2023 09:29)
Account Age (Blocks)359694
Account Age Rank483553
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.1340
Deposits From External Accounts Rank326287
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1099188
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0842
Withdrawls To External Accounts Rank208826
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0498
Withdrawls To BitMEX Accounts Rank1560883
Withdrawls To BitMEX Accounts PercentileTop 21.6 %
Number of Deposits from External Accounts114
Number of Deposits from External Accounts Rank32254
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842675
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50543
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831565
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.