Bitcoin Account: 3BMEX8UvqPBCoPL8kcQi6SPq6q8wrCwfsR

StatisticValue
Address3BMEX8UvqPBCoPL8kcQi6SPq6q8wrCwfsR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1742389
Current Blanace PercentileTop 24.1 %
Maximum Balance (BTC)0.3582
Maximum Balance Rank199755
Maximum Balance PercentileTop 2.8 %
First Seen Block517670 (04/11/2018 07:46)
Last Seen Block813383 (10/22/2023 20:49)
Account Age (Blocks)331411
Account Age Rank1972222
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)0.3793
Deposits From External Accounts Rank222366
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank350720
Deposits From BitMEX Accounts PercentileTop 4.9 %
Withdrawls To External Accounts (BTC)0.4515
Withdrawls To External Accounts Rank111529
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0278
Withdrawls To BitMEX Accounts Rank1926625
Withdrawls To BitMEX Accounts PercentileTop 26.7 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120596
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191372
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161828
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1958228
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.