Bitcoin Account: 3BMEXtFennAmZkQyfiFKE34soieUZsVVUa

StatisticValue
Address3BMEXtFennAmZkQyfiFKE34soieUZsVVUa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5185226
Current Blanace PercentileTop 71.6 %
Maximum Balance (BTC)0.2547
Maximum Balance Rank234859
Maximum Balance PercentileTop 3.2 %
First Seen Block600513 (10/22/2019 10:05)
Last Seen Block825485 (01/12/2024 16:41)
Account Age (Blocks)265070
Account Age Rank5163741
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)0.7187
Deposits From External Accounts Rank164632
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961692
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.5045
Withdrawls To External Accounts Rank104423
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2142
Withdrawls To BitMEX Accounts Rank769095
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank48277
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864936
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7672
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224717
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.