Bitcoin Account: 3BMEXdLQBAHhKyR3pF1TGrUW8j7LiiJ4iw

StatisticValue
Address3BMEXdLQBAHhKyR3pF1TGrUW8j7LiiJ4iw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2745206
Current Blanace PercentileTop 37.9 %
Maximum Balance (BTC)0.3072
Maximum Balance Rank214352
Maximum Balance PercentileTop 3.0 %
First Seen Block538271 (08/24/2018 16:48)
Last Seen Block811932 (10/12/2023 23:44)
Account Age (Blocks)327312
Account Age Rank2829789
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)1.0582
Deposits From External Accounts Rank130636
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0526
Deposits From BitMEX Accounts Rank436023
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.8727
Withdrawls To External Accounts Rank80314
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2381
Withdrawls To BitMEX Accounts Rank732326
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68474
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187296
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22705
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827378
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.