Bitcoin Account: 3BMEX8nqcM2Bycrn9yTYwyeoobk6vH5pA7

StatisticValue
Address3BMEX8nqcM2Bycrn9yTYwyeoobk6vH5pA7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5524806
Current Blanace PercentileTop 76.5 %
Maximum Balance (BTC)0.2538
Maximum Balance Rank235143
Maximum Balance PercentileTop 3.3 %
First Seen Block614838 (01/28/2020 02:07)
Last Seen Block827932 (01/29/2024 08:02)
Account Age (Blocks)234243
Account Age Rank5512369
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.3520
Deposits From External Accounts Rank228749
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1011094
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0862
Withdrawls To External Accounts Rank207691
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.2658
Withdrawls To BitMEX Accounts Rank688180
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank323042
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1099456
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195057
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank853642
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.