Bitcoin Account: 3BMEXBYQ1e4fqUCgZNctSbaUbvTDBjE8Kb

StatisticValue
Address3BMEXBYQ1e4fqUCgZNctSbaUbvTDBjE8Kb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2655429
Current Blanace PercentileTop 36.8 %
Maximum Balance (BTC)1.0694
Maximum Balance Rank99949
Maximum Balance PercentileTop 1.4 %
First Seen Block533431 (07/24/2018 12:26)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)309131
Account Age Rank2612517
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)11.5378
Deposits From External Accounts Rank23214
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0229
Deposits From BitMEX Accounts Rank536335
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)7.7599
Withdrawls To External Accounts Rank20031
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.8007
Withdrawls To BitMEX Accounts Rank107803
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts238
Number of Deposits from External Accounts Rank13449
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182315
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts118
Number of Withdrawls to External Accounts Rank2392
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69575
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.