Bitcoin Account: 3BMEXbiY1G3FukEBpj9mKa9GHCcm1yLFtb

StatisticValue
Address3BMEXbiY1G3FukEBpj9mKa9GHCcm1yLFtb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2851348
Current Blanace PercentileTop 39.5 %
Maximum Balance (BTC)0.0866
Maximum Balance Rank374197
Maximum Balance PercentileTop 5.2 %
First Seen Block537719 (08/21/2018 00:04)
Last Seen Block811073 (10/07/2023 13:47)
Account Age (Blocks)307503
Account Age Rank2805881
Account Age PercentileTop 38.9 %
Deposits From External Accounts (BTC)0.0866
Deposits From External Accounts Rank378149
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1146841
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0433
Withdrawls To External Accounts Rank243970
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0433
Withdrawls To BitMEX Accounts Rank1646577
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank380325
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1150645
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank309181
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2048402
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.