Bitcoin Account: 3BMEX4jEPQbyvVXXmGxeuxKHM19VwrUPTe

StatisticValue
Address3BMEX4jEPQbyvVXXmGxeuxKHM19VwrUPTe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3127475
Current Blanace PercentileTop 43.4 %
Maximum Balance (BTC)0.5524
Maximum Balance Rank156225
Maximum Balance PercentileTop 2.2 %
First Seen Block544352 (10/04/2018 13:08)
Last Seen Block800355 (07/26/2023 13:13)
Account Age (Blocks)293168
Account Age Rank3083229
Account Age PercentileTop 42.8 %
Deposits From External Accounts (BTC)1.6424
Deposits From External Accounts Rank100765
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank892205
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.2831
Withdrawls To External Accounts Rank136509
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)1.3593
Withdrawls To BitMEX Accounts Rank236619
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank156963
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943671
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank86647
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627127
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.