Bitcoin Account: 3BMEXtNuyPF9cy5SacwpzVWGSt46UDmRwU

StatisticValue
Address3BMEXtNuyPF9cy5SacwpzVWGSt46UDmRwU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4106708
Current Blanace PercentileTop 56.7 %
Maximum Balance (BTC)0.2111
Maximum Balance Rank255651
Maximum Balance PercentileTop 3.5 %
First Seen Block573922 (04/30/2019 12:15)
Last Seen Block770970 (01/08/2023 13:20)
Account Age (Blocks)291661
Account Age Rank4074068
Account Age PercentileTop 56.3 %
Deposits From External Accounts (BTC)0.5876
Deposits From External Accounts Rank181148
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank976187
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.2068
Withdrawls To External Accounts Rank153416
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.3808
Withdrawls To BitMEX Accounts Rank570891
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts107
Number of Deposits from External Accounts Rank34216
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852967
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120979
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842392
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.