Bitcoin Account: 3BMEXBoVFc8VpbUbxT4EkcFqJ6Yd53P85C

StatisticValue
Address3BMEXBoVFc8VpbUbxT4EkcFqJ6Yd53P85C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2033471
Current Blanace PercentileTop 28.1 %
Maximum Balance (BTC)1.2596
Maximum Balance Rank88843
Maximum Balance PercentileTop 1.2 %
First Seen Block518181 (04/14/2018 13:45)
Last Seen Block825322 (01/11/2024 15:13)
Account Age (Blocks)347402
Account Age Rank1995259
Account Age PercentileTop 27.6 %
Deposits From External Accounts (BTC)7.2739
Deposits From External Accounts Rank34159
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank851060
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.2633
Withdrawls To External Accounts Rank35487
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.0106
Withdrawls To BitMEX Accounts Rank101550
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts315
Number of Deposits from External Accounts Rank9006
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831437
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank12985
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148253
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.