Bitcoin Account: 3BMEXAqUjhNyNd3BkysQwLS1ZVrNqgY5m6

StatisticValue
Address3BMEXAqUjhNyNd3BkysQwLS1ZVrNqgY5m6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1837778
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.0251
Maximum Balance Rank495987
Maximum Balance PercentileTop 6.9 %
First Seen Block514036 (03/18/2018 04:23)
Last Seen Block824749 (01/07/2024 13:33)
Account Age (Blocks)330181
Account Age Rank1803451
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.0341
Deposits From External Accounts Rank461105
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1224200
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0229
Withdrawls To External Accounts Rank274918
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0112
Withdrawls To BitMEX Accounts Rank2570029
Withdrawls To BitMEX Accounts PercentileTop 35.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank278335
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1056459
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank190956
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1980272
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.