Bitcoin Account: 3BMEXcjh2wMYSmwBu9yfGhkUxJjA2r5JiU

StatisticValue
Address3BMEXcjh2wMYSmwBu9yfGhkUxJjA2r5JiU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2578700
Current Blanace PercentileTop 35.7 %
Maximum Balance (BTC)0.5173
Maximum Balance Rank161910
Maximum Balance PercentileTop 2.2 %
First Seen Block531329 (07/10/2018 13:07)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)317217
Account Age Rank2536179
Account Age PercentileTop 35.1 %
Deposits From External Accounts (BTC)1.6019
Deposits From External Accounts Rank102174
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank898977
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.3075
Withdrawls To External Accounts Rank62343
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2944
Withdrawls To BitMEX Accounts Rank655662
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank83007
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885482
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43897
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925938
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.