Bitcoin Account: 3BMEXUMj8V2jbXWLPWWV1Bpqbe7Q4CBzNw

StatisticValue
Address3BMEXUMj8V2jbXWLPWWV1Bpqbe7Q4CBzNw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank673102
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.4173
Maximum Balance Rank184886
Maximum Balance PercentileTop 2.6 %
First Seen Block496521 (11/28/2017 13:25)
Last Seen Block827063 (01/24/2024 00:00)
Account Age (Blocks)352560
Account Age Rank820385
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)0.4897
Deposits From External Accounts Rank199671
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.1056
Deposits From BitMEX Accounts Rank342742
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)0.4406
Withdrawls To External Accounts Rank112746
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.1546
Withdrawls To BitMEX Accounts Rank911479
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129267
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192075
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81100
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188074
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.