Bitcoin Account: 3BMEXAo5EDpFAFDWZXqKcBEx2jPYVXzvb2

StatisticValue
Address3BMEXAo5EDpFAFDWZXqKcBEx2jPYVXzvb2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2783371
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)0.1855
Maximum Balance Rank275329
Maximum Balance PercentileTop 3.8 %
First Seen Block536257 (08/11/2018 09:46)
Last Seen Block807343 (09/12/2023 13:06)
Account Age (Blocks)329326
Account Age Rank2738644
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)0.3203
Deposits From External Accounts Rank237404
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1026498
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.1856
Withdrawls To External Accounts Rank161358
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.1347
Withdrawls To BitMEX Accounts Rank976171
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank215176
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1009378
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank181340
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1972614
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.