Bitcoin Account: 3BMEXEbzcZPqiY8CUJbqxMi8WuqMfor8go

StatisticValue
Address3BMEXEbzcZPqiY8CUJbqxMi8WuqMfor8go
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1747969
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)0.4033
Maximum Balance Rank188086
Maximum Balance PercentileTop 2.6 %
First Seen Block512636 (03/08/2018 20:35)
Last Seen Block827129 (01/24/2024 11:04)
Account Age (Blocks)331581
Account Age Rank1716498
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)0.6254
Deposits From External Accounts Rank175520
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961228
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.4179
Withdrawls To External Accounts Rank115239
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2075
Withdrawls To BitMEX Accounts Rank780979
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70944
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873921
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank106401
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1194666
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.