Bitcoin Account: 3BMEXUKcWAPXgBfpGt3E5Y58CJS57BBDKh

StatisticValue
Address3BMEXUKcWAPXgBfpGt3E5Y58CJS57BBDKh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4466464
Current Blanace PercentileTop 61.9 %
Maximum Balance (BTC)0.1883
Maximum Balance Rank273769
Maximum Balance PercentileTop 3.8 %
First Seen Block580508 (06/13/2019 10:10)
Last Seen Block794497 (06/15/2023 19:00)
Account Age (Blocks)268038
Account Age Rank4430601
Account Age PercentileTop 61.4 %
Deposits From External Accounts (BTC)0.3093
Deposits From External Accounts Rank240676
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1020879
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2448
Withdrawls To External Accounts Rank144534
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0646
Withdrawls To BitMEX Accounts Rank1399646
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124894
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank921278
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108480
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195909
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.