Bitcoin Account: 3BMEXd7MiM4qK2NyfhCDQUjH8hdgRycd4A

StatisticValue
Address3BMEXd7MiM4qK2NyfhCDQUjH8hdgRycd4A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1730478
Current Blanace PercentileTop 24.0 %
Maximum Balance (BTC)0.0840
Maximum Balance Rank377146
Maximum Balance PercentileTop 5.2 %
First Seen Block512399 (03/07/2018 08:33)
Last Seen Block811229 (10/08/2023 13:46)
Account Age (Blocks)336682
Account Age Rank1699478
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.1386
Deposits From External Accounts Rank323255
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1097473
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0966
Withdrawls To External Accounts Rank201878
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0420
Withdrawls To BitMEX Accounts Rank1663527
Withdrawls To BitMEX Accounts PercentileTop 23.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank190114
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank979428
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130396
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1951254
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.