Bitcoin Account: 3BMEXe6ycYNQVNGii6rTTMTgadDfDZ9BSy

StatisticValue
Address3BMEXe6ycYNQVNGii6rTTMTgadDfDZ9BSy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank608292
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)0.3186
Maximum Balance Rank210652
Maximum Balance PercentileTop 2.9 %
First Seen Block491842 (10/26/2017 10:27)
Last Seen Block827149 (01/24/2024 13:43)
Account Age (Blocks)350720
Account Age Rank595936
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.3623
Deposits From External Accounts Rank226214
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004793
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.0286
Withdrawls To External Accounts Rank265674
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.3337
Withdrawls To BitMEX Accounts Rank608323
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank186216
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank971882
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank112290
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank629805
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.