Bitcoin Account: 3BMEX1Bu5Myt3KayxfY7HomWAvt4veVxGJ

StatisticValue
Address3BMEX1Bu5Myt3KayxfY7HomWAvt4veVxGJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2132979
Current Blanace PercentileTop 29.6 %
Maximum Balance (BTC)0.0350
Maximum Balance Rank466693
Maximum Balance PercentileTop 6.5 %
First Seen Block520209 (04/28/2018 01:22)
Last Seen Block757365 (10/06/2022 13:27)
Account Age (Blocks)317311
Account Age Rank2094943
Account Age PercentileTop 29.1 %
Deposits From External Accounts (BTC)0.0350
Deposits From External Accounts Rank458925
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1217995
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank607191
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0349
Withdrawls To BitMEX Accounts Rank1777371
Withdrawls To BitMEX Accounts PercentileTop 24.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank381925
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1147288
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank511320
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2139081
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.