Bitcoin Account: 3BMEX34ueWRrBPvuPE3aNFMrqEyjSNmGZ8

StatisticValue
Address3BMEX34ueWRrBPvuPE3aNFMrqEyjSNmGZ8
Address Type0
ML Classification0
Current Balance (BTC)0.0864
Current Balance Rank104
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)0.5935
Maximum Balance Rank150787
Maximum Balance PercentileTop 2.1 %
First Seen Block645554 (08/27/2020 14:15)
Last Seen Block843256 (05/13/2024 08:08)
Account Age (Blocks)202992
Account Age Rank6207904
Account Age PercentileTop 86.0 %
Deposits From External Accounts (BTC)0.9559
Deposits From External Accounts Rank143386
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank934711
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.4885
Withdrawls To External Accounts Rank107873
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.3810
Withdrawls To BitMEX Accounts Rank570591
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank151398
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank944304
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126747
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank844017
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.