Bitcoin Account: 3BMEXUcqY5ZFtaDT5fQuVaAxQuAur1KFsj

StatisticValue
Address3BMEXUcqY5ZFtaDT5fQuVaAxQuAur1KFsj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2559131
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)0.1955
Maximum Balance Rank269811
Maximum Balance PercentileTop 3.7 %
First Seen Block530623 (07/05/2018 20:34)
Last Seen Block827555 (01/27/2024 01:19)
Account Age (Blocks)318458
Account Age Rank2516734
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)0.3998
Deposits From External Accounts Rank217648
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1001101
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2553
Withdrawls To External Accounts Rank141662
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1446
Withdrawls To BitMEX Accounts Rank945634
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank248300
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1031481
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank154466
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210918
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.