Bitcoin Account: 3BMEX8DPKrFj36ugmcGKddggZiC8j1rCz1

StatisticValue
Address3BMEX8DPKrFj36ugmcGKddggZiC8j1rCz1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2835187
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.2285
Maximum Balance Rank247200
Maximum Balance PercentileTop 3.4 %
First Seen Block537270 (08/18/2018 01:21)
Last Seen Block827149 (01/24/2024 13:43)
Account Age (Blocks)305292
Account Age Rank2790022
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.5922
Deposits From External Accounts Rank180435
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank963964
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.5849
Withdrawls To External Accounts Rank97585
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2958872
Withdrawls To BitMEX Accounts PercentileTop 41.0 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116681
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911135
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank76203
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932913
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.