Bitcoin Account: 3BMEX4tJgH1w3Uvx3HmsYqzFv5e7yhb9Et

StatisticValue
Address3BMEX4tJgH1w3Uvx3HmsYqzFv5e7yhb9Et
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1835874
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.0233
Maximum Balance Rank502646
Maximum Balance PercentileTop 6.9 %
First Seen Block513998 (03/17/2018 23:03)
Last Seen Block824580 (01/06/2024 06:04)
Account Age (Blocks)351585
Account Age Rank1801544
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)0.0233
Deposits From External Accounts Rank491502
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1263176
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0114
Withdrawls To External Accounts Rank302709
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0119
Withdrawls To BitMEX Accounts Rank2527460
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank390160
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1169313
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank313556
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2052873
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.