Bitcoin Account: 3BMEXd8t8Bh3t3wWLESQGSrwAJrkqHkQTc

StatisticValue
Address3BMEXd8t8Bh3t3wWLESQGSrwAJrkqHkQTc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4605258
Current Blanace PercentileTop 63.8 %
Maximum Balance (BTC)0.4000
Maximum Balance Rank189641
Maximum Balance PercentileTop 2.6 %
First Seen Block582711 (06/27/2019 17:21)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)262784
Account Age Rank4571316
Account Age PercentileTop 63.3 %
Deposits From External Accounts (BTC)1.7595
Deposits From External Accounts Rank96828
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893772
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.0018
Withdrawls To External Accounts Rank363049
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)1.7577
Withdrawls To BitMEX Accounts Rank199053
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110275
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907989
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75914
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank169322
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.