Bitcoin Account: 3BMEX4K9hWfFM2yJrdkea84AbZ8b4rV48o

StatisticValue
Address3BMEX4K9hWfFM2yJrdkea84AbZ8b4rV48o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1991506
Current Blanace PercentileTop 27.6 %
Maximum Balance (BTC)0.4405
Maximum Balance Rank180258
Maximum Balance PercentileTop 2.5 %
First Seen Block517059 (04/07/2018 12:08)
Last Seen Block813003 (10/20/2023 07:14)
Account Age (Blocks)332022
Account Age Rank1953171
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)2.9991
Deposits From External Accounts Rank67393
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870684
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.9375
Withdrawls To External Accounts Rank49868
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.0616
Withdrawls To BitMEX Accounts Rank277843
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts105
Number of Deposits from External Accounts Rank34828
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845941
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts80
Number of Withdrawls to External Accounts Rank4488
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264787
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.