Bitcoin Account: 3BMEXF3hRHZ33aXB2fCux9RfpmYXaywHj4

StatisticValue
Address3BMEXF3hRHZ33aXB2fCux9RfpmYXaywHj4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank369062
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.2080
Maximum Balance Rank257619
Maximum Balance PercentileTop 3.6 %
First Seen Block483867 (09/06/2017 17:31)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)363040
Account Age Rank361022
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.7637
Deposits From External Accounts Rank159976
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank948841
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.7637
Withdrawls To External Accounts Rank85640
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6459541
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts1078
Number of Deposits from External Accounts Rank1012
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815983
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16303
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6457397
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.