Bitcoin Account: 3BMEXQdszEeB8dY4eMeHhM1JnmrShn3a1X

StatisticValue
Address3BMEXQdszEeB8dY4eMeHhM1JnmrShn3a1X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5214706
Current Blanace PercentileTop 72.2 %
Maximum Balance (BTC)0.0311
Maximum Balance Rank476600
Maximum Balance PercentileTop 6.6 %
First Seen Block601262 (10/27/2019 15:37)
Last Seen Block827148 (01/24/2024 13:43)
Account Age (Blocks)246383
Account Age Rank5193587
Account Age PercentileTop 71.9 %
Deposits From External Accounts (BTC)0.0861
Deposits From External Accounts Rank378640
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1147922
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0778
Withdrawls To External Accounts Rank213031
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0083
Withdrawls To BitMEX Accounts Rank2862121
Withdrawls To BitMEX Accounts PercentileTop 39.6 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141688
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935896
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96958
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1939048
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.