Bitcoin Account: 3BMEXJnC3DEUHVzTMiM6BMadeGRDr9khxZ

StatisticValue
Address3BMEXJnC3DEUHVzTMiM6BMadeGRDr9khxZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank558993
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.9605
Maximum Balance Rank115483
Maximum Balance PercentileTop 1.6 %
First Seen Block490238 (10/17/2017 02:54)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)353979
Account Age Rank547824
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)1.8908
Deposits From External Accounts Rank92747
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889538
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.8613
Withdrawls To External Accounts Rank50995
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0294
Withdrawls To BitMEX Accounts Rank1892401
Withdrawls To BitMEX Accounts PercentileTop 26.2 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58969
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863920
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14741
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922540
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.