Bitcoin Account: 3BMEX8AfJ8UztdhcDQVabJGFLedcCB4ibQ

StatisticValue
Address3BMEX8AfJ8UztdhcDQVabJGFLedcCB4ibQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2796821
Current Blanace PercentileTop 38.7 %
Maximum Balance (BTC)0.0700
Maximum Balance Rank396090
Maximum Balance PercentileTop 5.5 %
First Seen Block536604 (08/13/2018 16:01)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)311942
Account Age Rank2751976
Account Age PercentileTop 38.1 %
Deposits From External Accounts (BTC)0.1098
Deposits From External Accounts Rank346134
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1117652
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0509
Withdrawls To External Accounts Rank235061
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0590
Withdrawls To BitMEX Accounts Rank1450504
Withdrawls To BitMEX Accounts PercentileTop 20.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank189608
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank977961
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank149687
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1207925
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.