Bitcoin Account: 3BMEX4qXGo8eoirZy4KMxc1gQGKAHPvtYc

StatisticValue
Address3BMEX4qXGo8eoirZy4KMxc1gQGKAHPvtYc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2686172
Current Blanace PercentileTop 37.1 %
Maximum Balance (BTC)0.0844
Maximum Balance Rank376907
Maximum Balance PercentileTop 5.2 %
First Seen Block534105 (07/28/2018 15:12)
Last Seen Block741729 (06/21/2022 13:48)
Account Age (Blocks)331478
Account Age Rank2642977
Account Age PercentileTop 36.5 %
Deposits From External Accounts (BTC)0.1053
Deposits From External Accounts Rank350679
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1130434
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0413
Withdrawls To External Accounts Rank246823
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0640
Withdrawls To BitMEX Accounts Rank1404180
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72556
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885279
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank206500
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1217946
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.