Bitcoin Account: 3BMEXZRLjZNiYfHPi1sBv1RCM1VVy3eD5k

StatisticValue
Address3BMEXZRLjZNiYfHPi1sBv1RCM1VVy3eD5k
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1591001
Current Blanace PercentileTop 22.1 %
Maximum Balance (BTC)0.4245
Maximum Balance Rank183283
Maximum Balance PercentileTop 2.5 %
First Seen Block509233 (02/14/2018 23:02)
Last Seen Block813561 (10/23/2023 22:44)
Account Age (Blocks)328287
Account Age Rank1563908
Account Age PercentileTop 21.7 %
Deposits From External Accounts (BTC)0.8537
Deposits From External Accounts Rank151657
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936252
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.8302
Withdrawls To External Accounts Rank82184
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0236
Withdrawls To BitMEX Accounts Rank2036229
Withdrawls To BitMEX Accounts PercentileTop 28.2 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank190776
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank973489
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank100011
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1940533
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.