Bitcoin Account: 3BMEXxNnmWUc3oSUJUkhn6NY2u5Gz7Yr2E

StatisticValue
Address3BMEXxNnmWUc3oSUJUkhn6NY2u5Gz7Yr2E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3510744
Current Blanace PercentileTop 48.5 %
Maximum Balance (BTC)0.1695
Maximum Balance Rank285051
Maximum Balance PercentileTop 3.9 %
First Seen Block554325 (12/18/2018 08:45)
Last Seen Block770031 (01/02/2023 13:47)
Account Age (Blocks)311258
Account Age Rank3472879
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)0.3026
Deposits From External Accounts Rank242799
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0217
Deposits From BitMEX Accounts Rank541514
Deposits From BitMEX Accounts PercentileTop 7.5 %
Withdrawls To External Accounts (BTC)0.1549
Withdrawls To External Accounts Rank170383
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1694
Withdrawls To BitMEX Accounts Rank876250
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124276
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64739
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank89638
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935382
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.