Bitcoin Account: 3BMEXJT7nA8vuBqrXdWabiSmkAUAnVKKpx

StatisticValue
Address3BMEXJT7nA8vuBqrXdWabiSmkAUAnVKKpx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1406910
Current Blanace PercentileTop 19.5 %
Maximum Balance (BTC)0.2271
Maximum Balance Rank247801
Maximum Balance PercentileTop 3.4 %
First Seen Block504878 (01/18/2018 19:51)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)339339
Account Age Rank1383232
Account Age PercentileTop 19.2 %
Deposits From External Accounts (BTC)0.7486
Deposits From External Accounts Rank161531
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank948994
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.6355
Withdrawls To External Accounts Rank93494
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.1131
Withdrawls To BitMEX Accounts Rank1059043
Withdrawls To BitMEX Accounts PercentileTop 14.7 %
Number of Deposits from External Accounts128
Number of Deposits from External Accounts Rank29364
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838858
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21725
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176742
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.