Bitcoin Account: 3BMEXX4RsfsS3JJqZpqLHvkDgD3v5ygw3G

StatisticValue
Address3BMEXX4RsfsS3JJqZpqLHvkDgD3v5ygw3G
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank473363
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.8034
Maximum Balance Rank127487
Maximum Balance PercentileTop 1.8 %
First Seen Block487098 (09/26/2017 23:02)
Last Seen Block841900 (05/03/2024 10:38)
Account Age (Blocks)378485
Account Age Rank463657
Account Age PercentileTop 6.4 %
Deposits From External Accounts (BTC)3.6723
Deposits From External Accounts Rank57858
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870318
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)3.2576
Withdrawls To External Accounts Rank35516
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.4147
Withdrawls To BitMEX Accounts Rank542943
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts1276
Number of Deposits from External Accounts Rank687
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824500
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8774
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617550
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.