Bitcoin Account: 3BMEXP8VjGMQvKpjSfhNTf1Zf5UCSRyVjx

StatisticValue
Address3BMEXP8VjGMQvKpjSfhNTf1Zf5UCSRyVjx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2404875
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)0.4920
Maximum Balance Rank171209
Maximum Balance PercentileTop 2.4 %
First Seen Block526746 (06/09/2018 17:02)
Last Seen Block812040 (10/13/2023 18:35)
Account Age (Blocks)338837
Account Age Rank2364127
Account Age PercentileTop 32.7 %
Deposits From External Accounts (BTC)3.2372
Deposits From External Accounts Rank62993
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874499
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.6511
Withdrawls To External Accounts Rank40605
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.5861
Withdrawls To BitMEX Accounts Rank435378
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank40058
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858092
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts47
Number of Withdrawls to External Accounts Rank10368
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317472
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.