Bitcoin Account: 3BMEXFJWQ1YpMwCcXFg3ysVSgH3rdZkpa5

StatisticValue
Address3BMEXFJWQ1YpMwCcXFg3ysVSgH3rdZkpa5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1583554
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)0.1733
Maximum Balance Rank282528
Maximum Balance PercentileTop 3.9 %
First Seen Block508994 (02/13/2018 12:29)
Last Seen Block810162 (10/01/2023 13:32)
Account Age (Blocks)340087
Account Age Rank1556648
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.1830
Deposits From External Accounts Rank295886
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1072231
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1347
Withdrawls To External Accounts Rank178606
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0482
Withdrawls To BitMEX Accounts Rank1586559
Withdrawls To BitMEX Accounts PercentileTop 22.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146980
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941485
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank173373
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966918
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.