Bitcoin Account: 3BMEX8Y1i82MNyoxFYo5WfEAFdPvAuiYF6

StatisticValue
Address3BMEX8Y1i82MNyoxFYo5WfEAFdPvAuiYF6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2317313
Current Blanace PercentileTop 32.1 %
Maximum Balance (BTC)0.1869
Maximum Balance Rank274488
Maximum Balance PercentileTop 3.8 %
First Seen Block524017 (05/23/2018 15:58)
Last Seen Block812762 (10/18/2023 13:45)
Account Age (Blocks)325064
Account Age Rank2277473
Account Age PercentileTop 31.5 %
Deposits From External Accounts (BTC)3.3828
Deposits From External Accounts Rank61218
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865494
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.6903
Withdrawls To External Accounts Rank40251
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.6925
Withdrawls To BitMEX Accounts Rank396936
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts392
Number of Deposits from External Accounts Rank6699
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821947
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts249
Number of Withdrawls to External Accounts Rank625
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank105984
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.