Bitcoin Account: 3BMEXV2qHgWQMSgVm8PE5oScQQVbD2MFAM

StatisticValue
Address3BMEXV2qHgWQMSgVm8PE5oScQQVbD2MFAM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1650008
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.1244
Maximum Balance Rank321019
Maximum Balance PercentileTop 4.4 %
First Seen Block510551 (02/23/2018 13:58)
Last Seen Block824659 (01/06/2024 19:48)
Account Age (Blocks)338530
Account Age Rank1621555
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)0.7929
Deposits From External Accounts Rank157410
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank947820
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.7376
Withdrawls To External Accounts Rank87171
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0553
Withdrawls To BitMEX Accounts Rank1483506
Withdrawls To BitMEX Accounts PercentileTop 20.5 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56769
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864506
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11442
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175718
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.