Bitcoin Account: 3BMEXBHe7J1Mciwx4Xv8WEWMQ1dhsBAU9X

StatisticValue
Address3BMEXBHe7J1Mciwx4Xv8WEWMQ1dhsBAU9X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1380655
Current Blanace PercentileTop 19.1 %
Maximum Balance (BTC)0.0492
Maximum Balance Rank436528
Maximum Balance PercentileTop 6.0 %
First Seen Block504553 (01/16/2018 21:25)
Last Seen Block810019 (09/30/2023 13:17)
Account Age (Blocks)361030
Account Age Rank1357051
Account Age PercentileTop 18.7 %
Deposits From External Accounts (BTC)0.0492
Deposits From External Accounts Rank431892
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1206539
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank616829
Withdrawls To External Accounts PercentileTop 8.5 %
Withdrawls To BitMEX Accounts (BTC)0.0492
Withdrawls To BitMEX Accounts Rank1574998
Withdrawls To BitMEX Accounts PercentileTop 21.8 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72593
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885310
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank463677
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2090693
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.