Bitcoin Account: 3BMEXaXMJv4cD7wPFTHUpFD6hoCUUhjbZ4

StatisticValue
Address3BMEXaXMJv4cD7wPFTHUpFD6hoCUUhjbZ4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3373335
Current Blanace PercentileTop 46.7 %
Maximum Balance (BTC)0.1592
Maximum Balance Rank291683
Maximum Balance PercentileTop 4.0 %
First Seen Block551413 (11/25/2018 03:41)
Last Seen Block814642 (10/31/2023 06:15)
Account Age (Blocks)296232
Account Age Rank3334933
Account Age PercentileTop 46.2 %
Deposits From External Accounts (BTC)0.1954
Deposits From External Accounts Rank289947
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1065737
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0442
Withdrawls To External Accounts Rank243020
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.1511
Withdrawls To BitMEX Accounts Rank920607
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank248125
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1030261
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank154446
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210895
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.