Bitcoin Account: 3BMEXAZB5dGMDij7WRMvnRVrk9u2cLzqEN

StatisticValue
Address3BMEXAZB5dGMDij7WRMvnRVrk9u2cLzqEN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2775790
Current Blanace PercentileTop 38.4 %
Maximum Balance (BTC)0.1290
Maximum Balance Rank316901
Maximum Balance PercentileTop 4.4 %
First Seen Block536077 (08/10/2018 11:27)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)311568
Account Age Rank2731170
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)0.1490
Deposits From External Accounts Rank316376
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1090052
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank495310
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)0.1489
Withdrawls To BitMEX Accounts Rank933681
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank369210
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1140839
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank371915
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1262424
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.