Bitcoin Account: 3BMEXNwmuNKTkRbbcaaQd5aoYjFaiDK8Vz

StatisticValue
Address3BMEXNwmuNKTkRbbcaaQd5aoYjFaiDK8Vz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3357996
Current Blanace PercentileTop 46.5 %
Maximum Balance (BTC)0.1294
Maximum Balance Rank316590
Maximum Balance PercentileTop 4.4 %
First Seen Block551104 (11/22/2018 19:40)
Last Seen Block812614 (10/17/2023 13:48)
Account Age (Blocks)297977
Account Age Rank3319615
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)0.9708
Deposits From External Accounts Rank142277
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank934773
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.8198
Withdrawls To External Accounts Rank82663
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1509
Withdrawls To BitMEX Accounts Rank921255
Withdrawls To BitMEX Accounts PercentileTop 12.8 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank49213
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858138
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13587
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826233
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.