Bitcoin Account: 3BMEXXRvNE8Z4jjTBXJzvmKFVy3Y45cuAj

StatisticValue
Address3BMEXXRvNE8Z4jjTBXJzvmKFVy3Y45cuAj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2508170
Current Blanace PercentileTop 34.7 %
Maximum Balance (BTC)0.3740
Maximum Balance Rank196101
Maximum Balance PercentileTop 2.7 %
First Seen Block529196 (06/25/2018 14:56)
Last Seen Block827150 (01/24/2024 13:50)
Account Age (Blocks)319885
Account Age Rank2466260
Account Age PercentileTop 34.1 %
Deposits From External Accounts (BTC)1.9650
Deposits From External Accounts Rank90651
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank890168
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.7372
Withdrawls To External Accounts Rank53033
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.2278
Withdrawls To BitMEX Accounts Rank747337
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts184
Number of Deposits from External Accounts Rank21929
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835071
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts68
Number of Withdrawls to External Accounts Rank5743
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617271
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.