Bitcoin Account: 3BMEXz21FHHRY8LbMaGVNaUfEU279pZcXj

StatisticValue
Address3BMEXz21FHHRY8LbMaGVNaUfEU279pZcXj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2996391
Current Blanace PercentileTop 41.5 %
Maximum Balance (BTC)0.4840
Maximum Balance Rank172417
Maximum Balance PercentileTop 2.4 %
First Seen Block540974 (09/11/2018 18:50)
Last Seen Block827337 (01/25/2024 17:16)
Account Age (Blocks)303243
Account Age Rank2950996
Account Age PercentileTop 40.9 %
Deposits From External Accounts (BTC)1.4086
Deposits From External Accounts Rank110568
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank904731
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.0290
Withdrawls To External Accounts Rank265185
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)1.3796
Withdrawls To BitMEX Accounts Rank234513
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank156986
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947828
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70350
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267488
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.