Bitcoin Account: 3BMEX8YfHAEfMGX8fEFAyFM2GfHr5txL5j

StatisticValue
Address3BMEX8YfHAEfMGX8fEFAyFM2GfHr5txL5j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5834249
Current Blanace PercentileTop 80.8 %
Maximum Balance (BTC)0.0769
Maximum Balance Rank386289
Maximum Balance PercentileTop 5.3 %
First Seen Block624665 (04/06/2020 11:40)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)223881
Account Age Rank5828126
Account Age PercentileTop 80.7 %
Deposits From External Accounts (BTC)0.1018
Deposits From External Accounts Rank354107
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1125049
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank493897
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.1017
Withdrawls To BitMEX Accounts Rank1116400
Withdrawls To BitMEX Accounts PercentileTop 15.5 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank188726
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank977149
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank347678
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1244474
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.