Bitcoin Account: 3BMEX4x8zddHX2oGsTxhuk2yGoxgYvgrU6

StatisticValue
Address3BMEX4x8zddHX2oGsTxhuk2yGoxgYvgrU6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1316464
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)0.0053
Maximum Balance Rank602102
Maximum Balance PercentileTop 8.3 %
First Seen Block503142 (01/08/2018 08:34)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)344503
Account Age Rank1293124
Account Age PercentileTop 17.9 %
Deposits From External Accounts (BTC)0.0053
Deposits From External Accounts Rank585217
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1344878
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank484995
Withdrawls To External Accounts PercentileTop 6.7 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3207731
Withdrawls To BitMEX Accounts PercentileTop 44.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank466466
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1232268
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank561175
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2188750
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.