Bitcoin Account: 3BMEXc1i3bW3VqxzEhkAcXjYGdeArc8jNq

StatisticValue
Address3BMEXc1i3bW3VqxzEhkAcXjYGdeArc8jNq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2689243
Current Blanace PercentileTop 37.2 %
Maximum Balance (BTC)0.3048
Maximum Balance Rank215012
Maximum Balance PercentileTop 3.0 %
First Seen Block534249 (07/29/2018 10:17)
Last Seen Block825197 (01/10/2024 22:35)
Account Age (Blocks)313396
Account Age Rank2645936
Account Age PercentileTop 36.6 %
Deposits From External Accounts (BTC)0.6469
Deposits From External Accounts Rank173012
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960418
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0007
Withdrawls To External Accounts Rank394083
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.6462
Withdrawls To BitMEX Accounts Rank411840
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150723
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943657
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank209650
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank634585
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.