Bitcoin Account: 3BMEXe596jmJoR5TfgGEUPcP3Wu9zXU8xN

StatisticValue
Address3BMEXe596jmJoR5TfgGEUPcP3Wu9zXU8xN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3015137
Current Blanace PercentileTop 41.7 %
Maximum Balance (BTC)0.3900
Maximum Balance Rank192580
Maximum Balance PercentileTop 2.7 %
First Seen Block541369 (09/14/2018 08:49)
Last Seen Block813359 (10/22/2023 16:28)
Account Age (Blocks)307712
Account Age Rank2969482
Account Age PercentileTop 41.1 %
Deposits From External Accounts (BTC)2.1283
Deposits From External Accounts Rank84359
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank884762
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.2663
Withdrawls To External Accounts Rank63515
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.8620
Withdrawls To BitMEX Accounts Rank349228
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts337
Number of Deposits from External Accounts Rank8259
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823232
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10551
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193607
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.