Bitcoin Account: 3BMEX88nAM2fYG5n7ZZJ5wKx9Z3vS7bNAV

StatisticValue
Address3BMEX88nAM2fYG5n7ZZJ5wKx9Z3vS7bNAV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1986116
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)0.3596
Maximum Balance Rank199403
Maximum Balance PercentileTop 2.8 %
First Seen Block516889 (04/06/2018 12:45)
Last Seen Block811931 (10/12/2023 23:41)
Account Age (Blocks)328333
Account Age Rank1947943
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)0.4167
Deposits From External Accounts Rank213301
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank995551
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3806
Withdrawls To External Accounts Rank120353
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0360
Withdrawls To BitMEX Accounts Rank1757409
Withdrawls To BitMEX Accounts PercentileTop 24.3 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58957
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864649
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121720
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1945917
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.