Bitcoin Account: 3BMEXJuV4VAEh4x7FTYj4yoHsYt9CTQzN6

StatisticValue
Address3BMEXJuV4VAEh4x7FTYj4yoHsYt9CTQzN6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1450349
Current Blanace PercentileTop 20.1 %
Maximum Balance (BTC)0.0434
Maximum Balance Rank447495
Maximum Balance PercentileTop 6.2 %
First Seen Block506306 (01/27/2018 05:07)
Last Seen Block827800 (01/28/2024 13:29)
Account Age (Blocks)342240
Account Age Rank1426241
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)0.1329
Deposits From External Accounts Rank327088
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1099985
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0796
Withdrawls To External Accounts Rank212036
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0533
Withdrawls To BitMEX Accounts Rank1504531
Withdrawls To BitMEX Accounts PercentileTop 20.8 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank64381
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869863
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46930
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621996
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.