Bitcoin Account: 3BMEXAsvL8ya7C1tve8Xzvpq2G6CM78MCX

StatisticValue
Address3BMEXAsvL8ya7C1tve8Xzvpq2G6CM78MCX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2644000
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)0.2124
Maximum Balance Rank254900
Maximum Balance PercentileTop 3.5 %
First Seen Block533193 (07/23/2018 02:35)
Last Seen Block802515 (08/10/2023 13:45)
Account Age (Blocks)311024
Account Age Rank2601350
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)2.8767
Deposits From External Accounts Rank69435
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank869943
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.2081
Withdrawls To External Accounts Rank45379
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.6686
Withdrawls To BitMEX Accounts Rank404449
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts202
Number of Deposits from External Accounts Rank17972
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829082
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts160
Number of Withdrawls to External Accounts Rank1498
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81028
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.