Bitcoin Account: 3BMEXFocUc6jqbszNbYhm1imnLJD22zQye

StatisticValue
Address3BMEXFocUc6jqbszNbYhm1imnLJD22zQye
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3059127
Current Blanace PercentileTop 42.4 %
Maximum Balance (BTC)0.0423
Maximum Balance Rank449589
Maximum Balance PercentileTop 6.2 %
First Seen Block542418 (09/21/2018 17:04)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)306128
Account Age Rank3014002
Account Age PercentileTop 41.7 %
Deposits From External Accounts (BTC)0.0561
Deposits From External Accounts Rank416296
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1183246
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0360
Withdrawls To External Accounts Rank253436
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2139445
Withdrawls To BitMEX Accounts PercentileTop 29.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank339543
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1113839
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195927
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984676
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.