Bitcoin Account: 3BMEX4wx9MsbHgh26TUCCjyZ35XVaWUBY5

StatisticValue
Address3BMEX4wx9MsbHgh26TUCCjyZ35XVaWUBY5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3705910
Current Blanace PercentileTop 51.2 %
Maximum Balance (BTC)0.0447
Maximum Balance Rank445128
Maximum Balance PercentileTop 6.1 %
First Seen Block560464 (01/28/2019 09:16)
Last Seen Block742132 (06/24/2022 13:20)
Account Age (Blocks)305119
Account Age Rank3670717
Account Age PercentileTop 50.7 %
Deposits From External Accounts (BTC)0.0447
Deposits From External Accounts Rank439668
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1213894
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank605777
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0446
Withdrawls To BitMEX Accounts Rank1630207
Withdrawls To BitMEX Accounts PercentileTop 22.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank380314
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1159893
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank511837
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2138851
Number of Withdrawls to BitMEX Accounts PercentileTop 29.5 %

© 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.