Bitcoin Account: 3BMEXU4pbfsyRPwod1FgXVK4zVeiWLFg5V

StatisticValue
Address3BMEXU4pbfsyRPwod1FgXVK4zVeiWLFg5V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3579313
Current Blanace PercentileTop 49.6 %
Maximum Balance (BTC)0.1575
Maximum Balance Rank292774
Maximum Balance PercentileTop 4.1 %
First Seen Block555978 (12/28/2018 22:37)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)288239
Account Age Rank3542426
Account Age PercentileTop 49.1 %
Deposits From External Accounts (BTC)1.1910
Deposits From External Accounts Rank121833
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank914398
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.8163
Withdrawls To External Accounts Rank82826
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.3747
Withdrawls To BitMEX Accounts Rank575260
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts112
Number of Deposits from External Accounts Rank32734
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841720
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts99
Number of Withdrawls to External Accounts Rank3150
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131354
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.