Bitcoin Account: 3BMEX8dMpjAtNrb5njLbbfnCNxGB1wvbQP

StatisticValue
Address3BMEX8dMpjAtNrb5njLbbfnCNxGB1wvbQP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3048526
Current Blanace PercentileTop 42.2 %
Maximum Balance (BTC)0.8626
Maximum Balance Rank122737
Maximum Balance PercentileTop 1.7 %
First Seen Block640277 (07/22/2020 11:41)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)203940
Account Age Rank6118867
Account Age PercentileTop 84.8 %
Deposits From External Accounts (BTC)4.7735
Deposits From External Accounts Rank47752
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.6852
Deposits From BitMEX Accounts Rank153029
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)3.4223
Withdrawls To External Accounts Rank34477
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.0365
Withdrawls To BitMEX Accounts Rank170695
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank49026
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47025
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts89
Number of Withdrawls to External Accounts Rank3725
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131368
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.