Bitcoin Account: 3BMEXYwx8ZSUJxjSgQprZQcMAR1PPEJLhm

StatisticValue
Address3BMEXYwx8ZSUJxjSgQprZQcMAR1PPEJLhm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2134128
Current Blanace PercentileTop 29.5 %
Maximum Balance (BTC)0.0209
Maximum Balance Rank510950
Maximum Balance PercentileTop 7.1 %
First Seen Block520232 (04/28/2018 06:32)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)345351
Account Age Rank2096121
Account Age PercentileTop 29.0 %
Deposits From External Accounts (BTC)0.0397
Deposits From External Accounts Rank449816
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1223493
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0192
Withdrawls To External Accounts Rank284327
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0204
Withdrawls To BitMEX Accounts Rank2127294
Withdrawls To BitMEX Accounts PercentileTop 29.4 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank191066
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank987890
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank112695
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1198524
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.