Bitcoin Account: 3BMEXFpchAQb1ZSZ4ShkvmbyZEqjN7wM5T

StatisticValue
Address3BMEXFpchAQb1ZSZ4ShkvmbyZEqjN7wM5T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1852079
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)0.0463
Maximum Balance Rank441870
Maximum Balance PercentileTop 6.1 %
First Seen Block514255 (03/19/2018 14:44)
Last Seen Block814019 (10/27/2023 06:39)
Account Age (Blocks)333390
Account Age Rank1817217
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)0.0463
Deposits From External Accounts Rank436811
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1202546
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0231
Withdrawls To External Accounts Rank274497
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0231
Withdrawls To BitMEX Accounts Rank2048495
Withdrawls To BitMEX Accounts PercentileTop 28.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank450894
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1217233
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank320457
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2059473
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.