Bitcoin Account: 3BMEXBb6ZrP45v7Tbo8hNYdgBnp4SwkMqg

StatisticValue
Address3BMEXBb6ZrP45v7Tbo8hNYdgBnp4SwkMqg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank756173
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.0317
Maximum Balance Rank475134
Maximum Balance PercentileTop 6.6 %
First Seen Block494897 (11/18/2017 07:59)
Last Seen Block827658 (01/27/2024 17:04)
Account Age (Blocks)354184
Account Age Rank738728
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.0438
Deposits From External Accounts Rank441141
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1207715
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0388
Withdrawls To External Accounts Rank250383
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3235988
Withdrawls To BitMEX Accounts PercentileTop 44.8 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank136132
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank932100
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77131
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933437
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.