Bitcoin Account: 3BMEX4GvfMmyJWDoSxKBHz2bE4UphCbb63

StatisticValue
Address3BMEX4GvfMmyJWDoSxKBHz2bE4UphCbb63
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1772580
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.0159
Maximum Balance Rank534121
Maximum Balance PercentileTop 7.4 %
First Seen Block512962 (03/11/2018 04:20)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)329600
Account Age Rank1740241
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)0.0210
Deposits From External Accounts Rank498244
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1257999
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0072
Withdrawls To External Accounts Rank318115
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0138
Withdrawls To BitMEX Accounts Rank2419512
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank277844
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1054383
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank222189
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1229246
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.