Bitcoin Account: 3BMEXC8rsQnkAbQSW8umUSpiaA1eKPdPru

StatisticValue
Address3BMEXC8rsQnkAbQSW8umUSpiaA1eKPdPru
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2623916
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.8443
Maximum Balance Rank124082
Maximum Balance PercentileTop 1.7 %
First Seen Block532545 (07/19/2018 00:28)
Last Seen Block813187 (10/21/2023 13:19)
Account Age (Blocks)300056
Account Age Rank2581558
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)1.8022
Deposits From External Accounts Rank95387
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882881
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.7144
Withdrawls To External Accounts Rank88371
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.0878
Withdrawls To BitMEX Accounts Rank273451
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103851
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892814
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank143862
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631313
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.