Bitcoin Account: 3BMEXe24dWmFn39br9jqZChdikvbLeAuP7

StatisticValue
Address3BMEXe24dWmFn39br9jqZChdikvbLeAuP7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3359568
Current Blanace PercentileTop 46.5 %
Maximum Balance (BTC)0.8346
Maximum Balance Rank124856
Maximum Balance PercentileTop 1.7 %
First Seen Block551133 (11/23/2018 02:21)
Last Seen Block826549 (01/20/2024 12:19)
Account Age (Blocks)296512
Account Age Rank3321165
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)1.3619
Deposits From External Accounts Rank112728
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907947
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.3522
Withdrawls To External Accounts Rank61235
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.0097
Withdrawls To BitMEX Accounts Rank2730404
Withdrawls To BitMEX Accounts PercentileTop 37.8 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank162416
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank953999
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank78384
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1934013
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.