Bitcoin Account: 3BMEXU88jQvTUfeGMtZYkbseZ7MBnFAUkH

StatisticValue
Address3BMEXU88jQvTUfeGMtZYkbseZ7MBnFAUkH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2355033
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)0.1035
Maximum Balance Rank344489
Maximum Balance PercentileTop 4.8 %
First Seen Block524992 (05/29/2018 18:03)
Last Seen Block811072 (10/07/2023 13:41)
Account Age (Blocks)319225
Account Age Rank2314859
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)0.1337
Deposits From External Accounts Rank326531
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1098051
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1037
Withdrawls To External Accounts Rank192736
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0300
Withdrawls To BitMEX Accounts Rank1868141
Withdrawls To BitMEX Accounts PercentileTop 25.9 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank96956
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895878
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123137
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946796
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.