Bitcoin Account: 3BMEXP8uZ6Fz8Duaq4eaXzrmLyB1LnWUJA

StatisticValue
Address3BMEXP8uZ6Fz8Duaq4eaXzrmLyB1LnWUJA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3607893
Current Blanace PercentileTop 49.8 %
Maximum Balance (BTC)0.7905
Maximum Balance Rank129032
Maximum Balance PercentileTop 1.8 %
First Seen Block557018 (01/04/2019 17:47)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)308565
Account Age Rank3571499
Account Age PercentileTop 49.3 %
Deposits From External Accounts (BTC)1.4919
Deposits From External Accounts Rank107194
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank911834
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.3879
Withdrawls To External Accounts Rank60472
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.1040
Withdrawls To BitMEX Accounts Rank1104614
Withdrawls To BitMEX Accounts PercentileTop 15.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank215900
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1010032
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88597
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192176
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.