Bitcoin Account: 3BMEXUen8Yd5jj3f8VKt8vq5ZvvSaLVkPC

StatisticValue
Address3BMEXUen8Yd5jj3f8VKt8vq5ZvvSaLVkPC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1555444
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)0.5081
Maximum Balance Rank163846
Maximum Balance PercentileTop 2.3 %
First Seen Block517228 (04/08/2018 13:27)
Last Seen Block813014 (10/20/2023 08:20)
Account Age (Blocks)348355
Account Age Rank1958050
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)0.6572
Deposits From External Accounts Rank171747
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618487
Deposits From BitMEX Accounts PercentileTop 8.5 %
Withdrawls To External Accounts (BTC)0.6504
Withdrawls To External Accounts Rank92672
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0168
Withdrawls To BitMEX Accounts Rank2280215
Withdrawls To BitMEX Accounts PercentileTop 31.5 %
Number of Deposits from External Accounts149
Number of Deposits from External Accounts Rank26362
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183733
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42449
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925769
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.