Bitcoin Account: 3BMEX8cGAd47qFWaSt4jrwYR1s633H2hs2

StatisticValue
Address3BMEX8cGAd47qFWaSt4jrwYR1s633H2hs2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2977128
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)0.0981
Maximum Balance Rank361616
Maximum Balance PercentileTop 5.0 %
First Seen Block540552 (09/08/2018 21:26)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)302010
Account Age Rank2931795
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)0.4549
Deposits From External Accounts Rank205767
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank986481
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.4370
Withdrawls To External Accounts Rank113099
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0179
Withdrawls To BitMEX Accounts Rank2236955
Withdrawls To BitMEX Accounts PercentileTop 31.0 %
Number of Deposits from External Accounts78
Number of Deposits from External Accounts Rank45828
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851326
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18816
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922805
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.