Bitcoin Account: 3BMEXU8yh7wEdH5hjC8uMAmavYfsKiY9fU

StatisticValue
Address3BMEXU8yh7wEdH5hjC8uMAmavYfsKiY9fU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2610294
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)1.3794
Maximum Balance Rank83755
Maximum Balance PercentileTop 1.2 %
First Seen Block532259 (07/17/2018 08:28)
Last Seen Block813500 (10/23/2023 13:12)
Account Age (Blocks)312963
Account Age Rank2567769
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)13.8512
Deposits From External Accounts Rank20013
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830490
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.5342
Withdrawls To External Accounts Rank20414
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.3170
Withdrawls To BitMEX Accounts Rank67824
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts199
Number of Deposits from External Accounts Rank18709
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830505
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts79
Number of Withdrawls to External Accounts Rank4538
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank50895
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.