Bitcoin Account: 3BMEXUUbCwZqzBaNj3XPQDHDC31TVYHRpj

StatisticValue
Address3BMEXUUbCwZqzBaNj3XPQDHDC31TVYHRpj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3146900
Current Blanace PercentileTop 43.5 %
Maximum Balance (BTC)0.0279
Maximum Balance Rank488319
Maximum Balance PercentileTop 6.7 %
First Seen Block545042 (10/09/2018 16:49)
Last Seen Block825197 (01/10/2024 22:35)
Account Age (Blocks)320541
Account Age Rank3103641
Account Age PercentileTop 42.9 %
Deposits From External Accounts (BTC)0.0473
Deposits From External Accounts Rank435286
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1209747
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0366
Withdrawls To External Accounts Rank252922
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0108
Withdrawls To BitMEX Accounts Rank2605213
Withdrawls To BitMEX Accounts PercentileTop 36.0 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank125708
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank930598
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124840
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1948115
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.