Bitcoin Account: 3BMEXcjwhKCmb7P8UvZY7rqLfLSeqg3hhe

StatisticValue
Address3BMEXcjwhKCmb7P8UvZY7rqLfLSeqg3hhe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2727134
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.0981
Maximum Balance Rank361582
Maximum Balance PercentileTop 5.0 %
First Seen Block535058 (08/03/2018 19:56)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)314023
Account Age Rank2683352
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)0.3044
Deposits From External Accounts Rank242186
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1023227
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2941
Withdrawls To External Accounts Rank134763
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0103
Withdrawls To BitMEX Accounts Rank2637837
Withdrawls To BitMEX Accounts PercentileTop 36.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120918
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918864
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44834
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926264
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.