Bitcoin Account: 3BMEXd3rdBhBpjggxrfWYvq5uHaXY1uAPh

StatisticValue
Address3BMEXd3rdBhBpjggxrfWYvq5uHaXY1uAPh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3230110
Current Blanace PercentileTop 44.8 %
Maximum Balance (BTC)0.0464
Maximum Balance Rank441711
Maximum Balance PercentileTop 6.1 %
First Seen Block584260 (07/07/2019 02:22)
Last Seen Block827887 (01/29/2024 01:43)
Account Age (Blocks)255649
Account Age Rank4653570
Account Age PercentileTop 64.5 %
Deposits From External Accounts (BTC)0.0838
Deposits From External Accounts Rank380922
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1145448
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0195
Withdrawls To External Accounts Rank283461
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0643
Withdrawls To BitMEX Accounts Rank1401663
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232771
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1011951
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216749
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1225174
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.