Bitcoin Account: 3BMEXZT8Wf5cSJud1kh5TBQxNcXs6SmwcJ

StatisticValue
Address3BMEXZT8Wf5cSJud1kh5TBQxNcXs6SmwcJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank90849
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)0.5176
Maximum Balance Rank161954
Maximum Balance PercentileTop 2.2 %
First Seen Block466386 (05/14/2017 16:27)
Last Seen Block814953 (11/02/2023 09:46)
Account Age (Blocks)399197
Account Age Rank85372
Account Age PercentileTop 1.2 %
Deposits From External Accounts (BTC)1.1879
Deposits From External Accounts Rank122047
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924582
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)1.0670
Withdrawls To External Accounts Rank69892
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.1209
Withdrawls To BitMEX Accounts Rank1025389
Withdrawls To BitMEX Accounts PercentileTop 14.2 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank40150
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858172
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7237
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825739
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.