Bitcoin Account: 3BMEXeFHn3Ye6zBs2jVy9E5pVmeLVc13hx

StatisticValue
Address3BMEXeFHn3Ye6zBs2jVy9E5pVmeLVc13hx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2450446
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.2782
Maximum Balance Rank226278
Maximum Balance PercentileTop 3.1 %
First Seen Block527480 (06/14/2018 20:12)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)338103
Account Age Rank2408741
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)0.3068
Deposits From External Accounts Rank241539
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1030228
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2843
Withdrawls To External Accounts Rank136416
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0225
Withdrawls To BitMEX Accounts Rank2066063
Withdrawls To BitMEX Accounts PercentileTop 28.5 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank190961
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank987789
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130593
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1951615
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.