Bitcoin Account: 3BMEX8GQkB3xnC6iYZq31VZh73RDp6csdf

StatisticValue
Address3BMEX8GQkB3xnC6iYZq31VZh73RDp6csdf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank341381
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0827
Maximum Balance Rank378682
Maximum Balance PercentileTop 5.2 %
First Seen Block483081 (09/02/2017 03:13)
Last Seen Block814117 (10/27/2023 20:51)
Account Age (Blocks)366000
Account Age Rank333473
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.1944
Deposits From External Accounts Rank290422
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1067242
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1102
Withdrawls To External Accounts Rank189700
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0842
Withdrawls To BitMEX Accounts Rank1262845
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts222
Number of Deposits from External Accounts Rank14969
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828863
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73436
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835209
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.