Bitcoin Account: 3BMEXb9kupB1v7ZXzgsPf1WUVRqLK6VVfe

StatisticValue
Address3BMEXb9kupB1v7ZXzgsPf1WUVRqLK6VVfe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3128018
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.1954
Maximum Balance Rank269853
Maximum Balance PercentileTop 3.7 %
First Seen Block544364 (10/04/2018 14:32)
Last Seen Block812614 (10/17/2023 13:48)
Account Age (Blocks)303281
Account Age Rank3084113
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)0.8004
Deposits From External Accounts Rank156358
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945844
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.4194
Withdrawls To External Accounts Rank115090
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.3810
Withdrawls To BitMEX Accounts Rank570628
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84807
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank886937
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43929
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830663
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.