Bitcoin Account: 3BMEXXnPk3qX7kHXcAw5AyB9GR2LYmyPR6

StatisticValue
Address3BMEXXnPk3qX7kHXcAw5AyB9GR2LYmyPR6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2701325
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.0336
Maximum Balance Rank470433
Maximum Balance PercentileTop 6.5 %
First Seen Block534539 (07/31/2018 12:36)
Last Seen Block828162 (01/30/2024 21:55)
Account Age (Blocks)319818
Account Age Rank2657917
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.0376
Deposits From External Accounts Rank453983
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1222665
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0122
Withdrawls To External Accounts Rank300570
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0254
Withdrawls To BitMEX Accounts Rank1983599
Withdrawls To BitMEX Accounts PercentileTop 27.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank338517
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1116658
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank228426
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1232941
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.