Bitcoin Account: 3BMEXvAf91sgny3uLX3cw72FneftteDH5p

StatisticValue
Address3BMEXvAf91sgny3uLX3cw72FneftteDH5p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3853607
Current Blanace PercentileTop 53.4 %
Maximum Balance (BTC)0.0360
Maximum Balance Rank464464
Maximum Balance PercentileTop 6.4 %
First Seen Block566089 (03/07/2019 20:34)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)281556
Account Age Rank3820993
Account Age PercentileTop 52.9 %
Deposits From External Accounts (BTC)0.0424
Deposits From External Accounts Rank443564
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1208940
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0126
Withdrawls To External Accounts Rank299556
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0298
Withdrawls To BitMEX Accounts Rank1884057
Withdrawls To BitMEX Accounts PercentileTop 26.1 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank218357
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1003669
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank215090
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224067
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.