Bitcoin Account: 3BMEX1cq8wAjdDrJu5brDuikoABMEgVspd

StatisticValue
Address3BMEX1cq8wAjdDrJu5brDuikoABMEgVspd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2346245
Current Blanace PercentileTop 32.4 %
Maximum Balance (BTC)0.1536
Maximum Balance Rank295663
Maximum Balance PercentileTop 4.1 %
First Seen Block524795 (05/28/2018 10:53)
Last Seen Block824611 (01/06/2024 11:26)
Account Age (Blocks)340788
Account Age Rank2306064
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)0.1654
Deposits From External Accounts Rank305367
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1088500
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.1514
Withdrawls To External Accounts Rank171871
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0140
Withdrawls To BitMEX Accounts Rank2407108
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116596
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank922656
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank257735
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2003443
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.