Bitcoin Account: 3BMEXadbyL1hZxQP4KbUYQqtE8PBp3qC4Z

StatisticValue
Address3BMEXadbyL1hZxQP4KbUYQqtE8PBp3qC4Z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1888916
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.8224
Maximum Balance Rank125763
Maximum Balance PercentileTop 1.7 %
First Seen Block514988 (03/24/2018 17:50)
Last Seen Block827802 (01/28/2024 13:35)
Account Age (Blocks)332657
Account Age Rank1853308
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.8247
Deposits From External Accounts Rank154178
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943953
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.8179
Withdrawls To External Accounts Rank82752
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0068
Withdrawls To BitMEX Accounts Rank3012346
Withdrawls To BitMEX Accounts PercentileTop 41.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank279412
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1058876
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank222270
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1229331
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.