Bitcoin Account: 3BMEXSNGAy7i2r3HVdjoKdnerUQg8UXcGW

StatisticValue
Address3BMEXSNGAy7i2r3HVdjoKdnerUQg8UXcGW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2650952
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.0188
Maximum Balance Rank523236
Maximum Balance PercentileTop 7.2 %
First Seen Block533349 (07/24/2018 00:02)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)315732
Account Age Rank2608106
Account Age PercentileTop 36.1 %
Deposits From External Accounts (BTC)0.0188
Deposits From External Accounts Rank510330
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1273612
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank410965
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.0184
Withdrawls To BitMEX Accounts Rank2219218
Withdrawls To BitMEX Accounts PercentileTop 30.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank453876
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1221153
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank553058
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2180608
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.