Bitcoin Account: 3BMEXbC4cA2hGrGB8wMyheJbzbUBA6TAvJ

StatisticValue
Address3BMEXbC4cA2hGrGB8wMyheJbzbUBA6TAvJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1227382
Current Blanace PercentileTop 17.0 %
Maximum Balance (BTC)0.0500
Maximum Balance Rank433927
Maximum Balance PercentileTop 6.0 %
First Seen Block501220 (12/27/2017 06:19)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)347861
Account Age Rank1204198
Account Age PercentileTop 16.7 %
Deposits From External Accounts (BTC)0.0500
Deposits From External Accounts Rank429311
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1196579
Deposits From BitMEX Accounts PercentileTop 16.6 %
Withdrawls To External Accounts (BTC)0.0249
Withdrawls To External Accounts Rank271621
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0251
Withdrawls To BitMEX Accounts Rank1991321
Withdrawls To BitMEX Accounts PercentileTop 27.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank338529
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1113883
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank298893
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2038809
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.