Bitcoin Account: 3BMEX4i6jbSCRwTjugS5NbUz6e9QCs87kV

StatisticValue
Address3BMEX4i6jbSCRwTjugS5NbUz6e9QCs87kV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2422791
Current Blanace PercentileTop 33.5 %
Maximum Balance (BTC)0.2247
Maximum Balance Rank248910
Maximum Balance PercentileTop 3.4 %
First Seen Block526995 (06/11/2018 14:24)
Last Seen Block802515 (08/10/2023 13:45)
Account Age (Blocks)326160
Account Age Rank2381847
Account Age PercentileTop 33.0 %
Deposits From External Accounts (BTC)1.3562
Deposits From External Accounts Rank112964
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank911302
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.1314
Withdrawls To External Accounts Rank67570
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2248
Withdrawls To BitMEX Accounts Rank751724
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank64212
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872812
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank19053
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826932
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.