Bitcoin Account: 3BMEX4JUk9oaT3XbuwPvKsMqJ1gejHzadB

StatisticValue
Address3BMEX4JUk9oaT3XbuwPvKsMqJ1gejHzadB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank770787
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)1.5504
Maximum Balance Rank76870
Maximum Balance PercentileTop 1.1 %
First Seen Block495276 (11/20/2017 17:10)
Last Seen Block811229 (10/08/2023 13:46)
Account Age (Blocks)370307
Account Age Rank752975
Account Age PercentileTop 10.4 %
Deposits From External Accounts (BTC)5.9497
Deposits From External Accounts Rank40180
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855914
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)5.9077
Withdrawls To External Accounts Rank24069
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.0420
Withdrawls To BitMEX Accounts Rank1663892
Withdrawls To BitMEX Accounts PercentileTop 23.0 %
Number of Deposits from External Accounts3421
Number of Deposits from External Accounts Rank57
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823977
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts93
Number of Withdrawls to External Accounts Rank3514
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922438
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.