Bitcoin Account: 3BMEXHUoChaCYXTbn2bReavudZpBwawHd5

StatisticValue
Address3BMEXHUoChaCYXTbn2bReavudZpBwawHd5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2701126
Current Blanace PercentileTop 37.3 %
Maximum Balance (BTC)0.1241
Maximum Balance Rank321435
Maximum Balance PercentileTop 4.4 %
First Seen Block534527 (07/31/2018 11:29)
Last Seen Block814643 (10/31/2023 06:28)
Account Age (Blocks)331056
Account Age Rank2657541
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)0.2555
Deposits From External Accounts Rank259790
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1046825
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.2373
Withdrawls To External Accounts Rank146291
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0182
Withdrawls To BitMEX Accounts Rank2225928
Withdrawls To BitMEX Accounts PercentileTop 30.8 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141439
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank944289
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77465
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933804
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.