Bitcoin Account: 3BMEXLjdNc5NHFMqAwHmPg6pmCYQ6YXaw5

StatisticValue
Address3BMEXLjdNc5NHFMqAwHmPg6pmCYQ6YXaw5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2803882
Current Blanace PercentileTop 38.8 %
Maximum Balance (BTC)0.5290
Maximum Balance Rank159978
Maximum Balance PercentileTop 2.2 %
First Seen Block536714 (08/14/2018 10:19)
Last Seen Block813022 (10/20/2023 09:35)
Account Age (Blocks)316441
Account Age Rank2758922
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)0.5589
Deposits From External Accounts Rank185001
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.2167
Deposits From BitMEX Accounts Rank259096
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)0.5109
Withdrawls To External Accounts Rank103728
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2646
Withdrawls To BitMEX Accounts Rank689624
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145377
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193386
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59710
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928621
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.