Bitcoin Account: 3BMEX8vYqyU1uBg5wrx92U3AafaJoAbfGB

StatisticValue
Address3BMEX8vYqyU1uBg5wrx92U3AafaJoAbfGB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2643820
Current Blanace PercentileTop 36.5 %
Maximum Balance (BTC)0.2868
Maximum Balance Rank223377
Maximum Balance PercentileTop 3.1 %
First Seen Block533186 (07/23/2018 00:49)
Last Seen Block800489 (07/27/2023 13:10)
Account Age (Blocks)332397
Account Age Rank2601106
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)2.1039
Deposits From External Accounts Rank84985
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank892857
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.5509
Withdrawls To External Accounts Rank56484
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5531
Withdrawls To BitMEX Accounts Rank448498
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts393
Number of Deposits from External Accounts Rank6684
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829501
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts96
Number of Withdrawls to External Accounts Rank3336
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193241
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.