Bitcoin Account: 3BMEXfYh4bFqP9hcaSUrNb9PkCCtv1ECev

StatisticValue
Address3BMEXfYh4bFqP9hcaSUrNb9PkCCtv1ECev
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2012417
Current Blanace PercentileTop 27.9 %
Maximum Balance (BTC)0.0905
Maximum Balance Rank369477
Maximum Balance PercentileTop 5.1 %
First Seen Block517708 (04/11/2018 14:12)
Last Seen Block828438 (02/01/2024 21:30)
Account Age (Blocks)331373
Account Age Rank1973889
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)0.1156
Deposits From External Accounts Rank340782
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1113686
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.1028
Withdrawls To External Accounts Rank193449
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0128
Withdrawls To BitMEX Accounts Rank2471973
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank278037
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1058596
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank190913
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1980293
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.