Bitcoin Account: 3BMEXBxHzTqXN2MqDPdD1S2Z4r9j15LPxQ

StatisticValue
Address3BMEXBxHzTqXN2MqDPdD1S2Z4r9j15LPxQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1989067
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)0.4000
Maximum Balance Rank189140
Maximum Balance PercentileTop 2.6 %
First Seen Block516953 (04/06/2018 22:47)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)331593
Account Age Rank1950853
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)0.4000
Deposits From External Accounts Rank216974
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank999496
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.4000
Withdrawls To External Accounts Rank118064
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6461919
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank346043
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1120067
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank228721
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6476361
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.