Bitcoin Account: 3BMEXBfkE5i5XSzfTgdVgHYnrmqiY4iLE4

StatisticValue
Address3BMEXBfkE5i5XSzfTgdVgHYnrmqiY4iLE4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2521026
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.0804
Maximum Balance Rank381476
Maximum Balance PercentileTop 5.3 %
First Seen Block529573 (06/28/2018 07:41)
Last Seen Block810632 (10/04/2023 16:30)
Account Age (Blocks)318072
Account Age Rank2478902
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.0845
Deposits From External Accounts Rank380246
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1149410
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0845
Withdrawls To External Accounts Rank208654
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6472313
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank346874
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1120782
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank158408
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6468680
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.