Bitcoin Account: 3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV

StatisticValue
Address3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2307283
Current Blanace PercentileTop 32.0 %
Maximum Balance (BTC)1.9854
Maximum Balance Rank65862
Maximum Balance PercentileTop 0.9 %
First Seen Block535439 (08/06/2018 04:03)
Last Seen Block828007 (01/29/2024 21:11)
Account Age (Blocks)297162
Account Age Rank2696820
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)2.9052
Deposits From External Accounts Rank68940
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.5190
Deposits From BitMEX Accounts Rank172529
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)2.2197
Withdrawls To External Accounts Rank45230
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.2045
Withdrawls To BitMEX Accounts Rank255075
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51010
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts15
Number of Deposits from BitMEX Accounts Rank10418
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8621
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264986
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.