Bitcoin Account: 3BMEXCuH6Jd2DiGHCXA7DrpkRZiyWgU7cE

StatisticValue
Address3BMEXCuH6Jd2DiGHCXA7DrpkRZiyWgU7cE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1326086
Current Blanace PercentileTop 18.4 %
Maximum Balance (BTC)0.2208
Maximum Balance Rank250672
Maximum Balance PercentileTop 3.5 %
First Seen Block503306 (01/09/2018 08:36)
Last Seen Block809883 (09/29/2023 14:12)
Account Age (Blocks)341916
Account Age Rank1302728
Account Age PercentileTop 18.0 %
Deposits From External Accounts (BTC)0.5342
Deposits From External Accounts Rank188688
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank973576
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0236
Withdrawls To External Accounts Rank273740
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.5106
Withdrawls To BitMEX Accounts Rank468699
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144619
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank937721
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126193
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490549
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.