Bitcoin Account: 3BMEXbNQdy2EzweJg9eqHQhJFeHmeBJdSE

StatisticValue
Address3BMEXbNQdy2EzweJg9eqHQhJFeHmeBJdSE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2916206
Current Blanace PercentileTop 40.3 %
Maximum Balance (BTC)0.0635
Maximum Balance Rank405658
Maximum Balance PercentileTop 5.6 %
First Seen Block539326 (08/31/2018 11:30)
Last Seen Block812040 (10/13/2023 18:35)
Account Age (Blocks)326257
Account Age Rank2870549
Account Age PercentileTop 39.7 %
Deposits From External Accounts (BTC)0.1179
Deposits From External Accounts Rank339177
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1119764
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0844
Withdrawls To External Accounts Rank208863
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0335
Withdrawls To BitMEX Accounts Rank1801939
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank154109
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955340
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank97889
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1939740
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.