Bitcoin Account: 3BMEX8fU1mP38wRq3iXQEo8o4EdniMvj26

StatisticValue
Address3BMEX8fU1mP38wRq3iXQEo8o4EdniMvj26
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3084010
Current Blanace PercentileTop 42.6 %
Maximum Balance (BTC)0.7012
Maximum Balance Rank136961
Maximum Balance PercentileTop 1.9 %
First Seen Block543116 (09/26/2018 05:33)
Last Seen Block813079 (10/20/2023 17:03)
Account Age (Blocks)322467
Account Age Rank3039016
Account Age PercentileTop 42.0 %
Deposits From External Accounts (BTC)1.5664
Deposits From External Accounts Rank103628
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908782
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.5127
Withdrawls To External Accounts Rank103563
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.0537
Withdrawls To BitMEX Accounts Rank279344
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93231
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902731
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83827
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626449
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.