Bitcoin Account: 3BMEXSNAjL3u8mMTLLSkq8VU1Q8MZrkibU

StatisticValue
Address3BMEXSNAjL3u8mMTLLSkq8VU1Q8MZrkibU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2867179
Current Blanace PercentileTop 39.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank660012
Maximum Balance PercentileTop 9.1 %
First Seen Block538075 (08/23/2018 08:58)
Last Seen Block828311 (02/01/2024 00:47)
Account Age (Blocks)309570
Account Age Rank2821493
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank642216
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1400503
Deposits From BitMEX Accounts PercentileTop 19.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank660055
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6199978
Withdrawls To BitMEX Accounts PercentileTop 85.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank593329
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1352309
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank660094
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2287666
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.