Bitcoin Account: 3BMEX4MjCgGobVfpDcq8nvnraQ5fNBk3jF

StatisticValue
Address3BMEX4MjCgGobVfpDcq8nvnraQ5fNBk3jF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3178058
Current Blanace PercentileTop 44.0 %
Maximum Balance (BTC)0.0176
Maximum Balance Rank527236
Maximum Balance PercentileTop 7.3 %
First Seen Block545928 (10/15/2018 22:05)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)299294
Account Age Rank3135407
Account Age PercentileTop 43.4 %
Deposits From External Accounts (BTC)0.0321
Deposits From External Accounts Rank465464
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1229082
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0254
Withdrawls To External Accounts Rank270547
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0067
Withdrawls To BitMEX Accounts Rank3015851
Withdrawls To BitMEX Accounts PercentileTop 41.8 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank130788
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925790
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96216
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938623
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.