Bitcoin Account: 3BMEXdz3x8MQkFiMCkSuAiknrLdXs9jvjM

StatisticValue
Address3BMEXdz3x8MQkFiMCkSuAiknrLdXs9jvjM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3645604
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.7652
Maximum Balance Rank131033
Maximum Balance PercentileTop 1.8 %
First Seen Block558174 (01/12/2019 04:51)
Last Seen Block826699 (01/21/2024 14:38)
Account Age (Blocks)290907
Account Age Rank3609531
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)1.9378
Deposits From External Accounts Rank91400
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank890803
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.8027
Withdrawls To External Accounts Rank83502
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.1351
Withdrawls To BitMEX Accounts Rank265369
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank63923
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870475
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank106202
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628447
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.