Bitcoin Account: 3BMEXdmbR7RFsA7t6Zr7CnAW3gDEP38Z6u

StatisticValue
Address3BMEXdmbR7RFsA7t6Zr7CnAW3gDEP38Z6u
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2493660
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)0.0428
Maximum Balance Rank448761
Maximum Balance PercentileTop 6.2 %
First Seen Block528784 (06/23/2018 04:25)
Last Seen Block813715 (10/25/2023 03:14)
Account Age (Blocks)320297
Account Age Rank2451957
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)0.0428
Deposits From External Accounts Rank442886
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1209355
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0428
Withdrawls To External Accounts Rank244613
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6480581
Withdrawls To BitMEX Accounts PercentileTop 89.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank470332
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1236960
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank236568
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6483065
Number of Withdrawls to BitMEX Accounts PercentileTop 89.8 %

© 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.