Bitcoin Account: 3BMEXCBvNn2Lmu5dg4Th4BiSGA8fFmCYxu

StatisticValue
Address3BMEXCBvNn2Lmu5dg4Th4BiSGA8fFmCYxu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1659809
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)0.1481
Maximum Balance Rank301118
Maximum Balance PercentileTop 4.2 %
First Seen Block510802 (02/25/2018 06:23)
Last Seen Block827651 (01/27/2024 16:04)
Account Age (Blocks)331760
Account Age Rank1630822
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)0.5027
Deposits From External Accounts Rank194191
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank976112
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4125
Withdrawls To External Accounts Rank115814
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0902
Withdrawls To BitMEX Accounts Rank1227547
Withdrawls To BitMEX Accounts PercentileTop 17.0 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76799
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877235
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33165
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828912
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.