Bitcoin Account: 3BMEXL8SDZbZCB1dvDr4iXAdkXJD8HG4A4

StatisticValue
Address3BMEXL8SDZbZCB1dvDr4iXAdkXJD8HG4A4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3304127
Current Blanace PercentileTop 45.7 %
Maximum Balance (BTC)0.0556
Maximum Balance Rank419530
Maximum Balance PercentileTop 5.8 %
First Seen Block550225 (11/15/2018 20:59)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)298856
Account Age Rank3265264
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0556
Deposits From External Accounts Rank416990
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1184904
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0278
Withdrawls To External Accounts Rank266851
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0278
Withdrawls To BitMEX Accounts Rank1927742
Withdrawls To BitMEX Accounts PercentileTop 26.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank448910
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1216373
Number of Deposits from BitMEX Accounts PercentileTop 16.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank320098
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2059134
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.