Bitcoin Account: 3BMEX4aNe9hBJVYmoyUv5veWkJ9yssm5Do

StatisticValue
Address3BMEX4aNe9hBJVYmoyUv5veWkJ9yssm5Do
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3742086
Current Blanace PercentileTop 51.8 %
Maximum Balance (BTC)0.2460
Maximum Balance Rank239761
Maximum Balance PercentileTop 3.3 %
First Seen Block562018 (02/07/2019 18:58)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)285627
Account Age Rank3707873
Account Age PercentileTop 51.3 %
Deposits From External Accounts (BTC)0.4050
Deposits From External Accounts Rank215659
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank998254
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.1491
Withdrawls To External Accounts Rank173501
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.2559
Withdrawls To BitMEX Accounts Rank700768
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts285
Number of Deposits from External Accounts Rank10537
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824119
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66269
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185007
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.