Bitcoin Account: 3BMEXYgBsoQyLhh8JH7r2mMTmejqGfGHi6

StatisticValue
Address3BMEXYgBsoQyLhh8JH7r2mMTmejqGfGHi6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2904950
Current Blanace PercentileTop 40.1 %
Maximum Balance (BTC)0.2258
Maximum Balance Rank248503
Maximum Balance PercentileTop 3.4 %
First Seen Block539062 (08/29/2018 15:56)
Last Seen Block825166 (01/10/2024 17:00)
Account Age (Blocks)326521
Account Age Rank2859385
Account Age PercentileTop 39.5 %
Deposits From External Accounts (BTC)0.2717
Deposits From External Accounts Rank254151
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1041672
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0355
Withdrawls To External Accounts Rank254268
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.2362
Withdrawls To BitMEX Accounts Rank735009
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank199059
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank994845
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank113130
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1198700
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.