Bitcoin Account: 3BMEX4EQmN3LAb2H39csbveuRYEdQDiz8b

StatisticValue
Address3BMEX4EQmN3LAb2H39csbveuRYEdQDiz8b
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank755490
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.0763
Maximum Balance Rank387129
Maximum Balance PercentileTop 5.4 %
First Seen Block494888 (11/18/2017 05:55)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)349329
Account Age Rank738147
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.1010
Deposits From External Accounts Rank354805
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1124283
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0695
Withdrawls To External Accounts Rank218715
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0315
Withdrawls To BitMEX Accounts Rank1838036
Withdrawls To BitMEX Accounts PercentileTop 25.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank275456
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1053720
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank190260
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1979598
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.