Bitcoin Account: 3BMEXcbhLrUJqvXQ6kaAfATsRnBycZaXrf

StatisticValue
Address3BMEXcbhLrUJqvXQ6kaAfATsRnBycZaXrf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2299327
Current Blanace PercentileTop 31.8 %
Maximum Balance (BTC)0.4452
Maximum Balance Rank179521
Maximum Balance PercentileTop 2.5 %
First Seen Block523583 (05/20/2018 18:41)
Last Seen Block814281 (10/28/2023 20:15)
Account Age (Blocks)342000
Account Age Rank2259930
Account Age PercentileTop 31.2 %
Deposits From External Accounts (BTC)2.1300
Deposits From External Accounts Rank84339
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank892316
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.8259
Withdrawls To External Accounts Rank51558
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.3040
Withdrawls To BitMEX Accounts Rank636810
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts125
Number of Deposits from External Accounts Rank29841
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849243
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts69
Number of Withdrawls to External Accounts Rank5670
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317169
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.