Bitcoin Account: 3BMEXDrAhJdhBbg7k6NVDpAyXqUQaASPYF

StatisticValue
Address3BMEXDrAhJdhBbg7k6NVDpAyXqUQaASPYF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1560896
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)0.0180
Maximum Balance Rank526032
Maximum Balance PercentileTop 7.3 %
First Seen Block510241 (02/21/2018 13:13)
Last Seen Block814660 (10/31/2023 09:40)
Account Age (Blocks)355342
Account Age Rank1604773
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2174235
Deposits From External Accounts PercentileTop 30.0 %
Deposits From BitMEX Accounts (BTC)0.0180
Deposits From BitMEX Accounts Rank565791
Deposits From BitMEX Accounts PercentileTop 7.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank643718
Withdrawls To External Accounts PercentileTop 8.9 %
Withdrawls To BitMEX Accounts (BTC)0.0180
Withdrawls To BitMEX Accounts Rank2233627
Withdrawls To BitMEX Accounts PercentileTop 30.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2424007
Number of Deposits from External Accounts PercentileTop 33.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank262806
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank455535
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2082554
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.