Bitcoin Account: 3BMEX4TbfWHPcdMg9SLiiahCf6Rg3K7JFf

StatisticValue
Address3BMEX4TbfWHPcdMg9SLiiahCf6Rg3K7JFf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2657375
Current Blanace PercentileTop 36.8 %
Maximum Balance (BTC)0.4030
Maximum Balance Rank188168
Maximum Balance PercentileTop 2.6 %
First Seen Block533445 (07/24/2018 13:58)
Last Seen Block825299 (01/11/2024 12:09)
Account Age (Blocks)310772
Account Age Rank2614553
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)1.5142
Deposits From External Accounts Rank105640
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0794
Deposits From BitMEX Accounts Rank391220
Deposits From BitMEX Accounts PercentileTop 5.4 %
Withdrawls To External Accounts (BTC)1.0446
Withdrawls To External Accounts Rank70672
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.5490
Withdrawls To BitMEX Accounts Rank450526
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank48175
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63715
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank12818
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386991
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.