Bitcoin Account: 3BMEXe8jwKUZhXzWsy4Tkw5J4qQvQnwVwS

StatisticValue
Address3BMEXe8jwKUZhXzWsy4Tkw5J4qQvQnwVwS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank314300
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0481
Maximum Balance Rank438614
Maximum Balance PercentileTop 6.1 %
First Seen Block481778 (08/23/2017 18:54)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)366768
Account Age Rank306439
Account Age PercentileTop 4.2 %
Deposits From External Accounts (BTC)0.0951
Deposits From External Accounts Rank369687
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1139677
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0698
Withdrawls To External Accounts Rank218611
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0254
Withdrawls To BitMEX Accounts Rank1984058
Withdrawls To BitMEX Accounts PercentileTop 27.5 %
Number of Deposits from External Accounts88
Number of Deposits from External Accounts Rank42033
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851218
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92741
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936833
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.