Bitcoin Account: 3BMEXEeBPR4P3aZQtHTkRQuvnW5WNSdEtp

StatisticValue
Address3BMEXEeBPR4P3aZQtHTkRQuvnW5WNSdEtp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2895681
Current Blanace PercentileTop 40.1 %
Maximum Balance (BTC)1.7426
Maximum Balance Rank71409
Maximum Balance PercentileTop 1.0 %
First Seen Block538888 (08/28/2018 12:42)
Last Seen Block827800 (01/28/2024 13:29)
Account Age (Blocks)305329
Account Age Rank2849843
Account Age PercentileTop 39.5 %
Deposits From External Accounts (BTC)6.7286
Deposits From External Accounts Rank36355
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842842
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.1381
Withdrawls To External Accounts Rank67341
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)5.5906
Withdrawls To BitMEX Accounts Rank74711
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131495
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925666
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank69417
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391027
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.