Bitcoin Account: 3BMEX3p4X5pQHXq4Eeag2xrcTzGhVMVjPv

StatisticValue
Address3BMEX3p4X5pQHXq4Eeag2xrcTzGhVMVjPv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank458389
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)0.8034
Maximum Balance Rank127397
Maximum Balance PercentileTop 1.8 %
First Seen Block486415 (09/22/2017 02:59)
Last Seen Block813404 (10/22/2023 23:25)
Account Age (Blocks)356147
Account Age Rank449050
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)5.2887
Deposits From External Accounts Rank43595
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847018
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.1401
Withdrawls To External Accounts Rank26282
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.1485
Withdrawls To BitMEX Accounts Rank934614
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48763
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853734
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts56
Number of Withdrawls to External Accounts Rank7841
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175439
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.