Bitcoin Account: 3BMEXDPQUAYj1RCdYVKmSjBhEw8Dy1Lsb7

StatisticValue
Address3BMEXDPQUAYj1RCdYVKmSjBhEw8Dy1Lsb7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3055204
Current Blanace PercentileTop 42.3 %
Maximum Balance (BTC)3.5114
Maximum Balance Rank40661
Maximum Balance PercentileTop 0.6 %
First Seen Block542382 (09/21/2018 12:33)
Last Seen Block827854 (01/28/2024 20:36)
Account Age (Blocks)300180
Account Age Rank3009922
Account Age PercentileTop 41.7 %
Deposits From External Accounts (BTC)12.9126
Deposits From External Accounts Rank21127
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829010
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.1909
Withdrawls To External Accounts Rank17930
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.7217
Withdrawls To BitMEX Accounts Rank109357
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts74
Number of Deposits from External Accounts Rank47140
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852395
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15807
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317848
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.