Bitcoin Account: 3BMEX4UPu6xovZi93DEkyBcq38aay81D2n

StatisticValue
Address3BMEX4UPu6xovZi93DEkyBcq38aay81D2n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4474758
Current Blanace PercentileTop 62.0 %
Maximum Balance (BTC)0.0881
Maximum Balance Rank372552
Maximum Balance PercentileTop 5.2 %
First Seen Block580698 (06/14/2019 14:52)
Last Seen Block827799 (01/28/2024 13:27)
Account Age (Blocks)268383
Account Age Rank4438899
Account Age PercentileTop 61.5 %
Deposits From External Accounts (BTC)0.1183
Deposits From External Accounts Rank338773
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1111810
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.1116
Withdrawls To External Accounts Rank188727
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0068
Withdrawls To BitMEX Accounts Rank3009869
Withdrawls To BitMEX Accounts PercentileTop 41.7 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank191969
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank981162
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank178437
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1970536
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.