Bitcoin Account: 3BMEX8Mj9Sxv1Uo4ujuH5Z4qyeNwWTqu5L

StatisticValue
Address3BMEX8Mj9Sxv1Uo4ujuH5Z4qyeNwWTqu5L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank552300
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.0067
Maximum Balance Rank593257
Maximum Balance PercentileTop 8.2 %
First Seen Block489964 (10/15/2017 13:44)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)352598
Account Age Rank541364
Account Age PercentileTop 7.5 %
Deposits From External Accounts (BTC)0.0067
Deposits From External Accounts Rank576719
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1333655
Deposits From BitMEX Accounts PercentileTop 18.5 %
Withdrawls To External Accounts (BTC)0.0067
Withdrawls To External Accounts Rank320022
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6501824
Withdrawls To BitMEX Accounts PercentileTop 90.1 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank475595
Number of Deposits from External Accounts PercentileTop 6.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1238061
Number of Deposits from BitMEX Accounts PercentileTop 17.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank237795
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6481396
Number of Withdrawls to BitMEX Accounts PercentileTop 89.8 %

© 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.