Bitcoin Account: 3BMEXfz6fAWERhprj7FXtDCPYSanA2ASNu

StatisticValue
Address3BMEXfz6fAWERhprj7FXtDCPYSanA2ASNu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3119612
Current Blanace PercentileTop 43.2 %
Maximum Balance (BTC)0.0377
Maximum Balance Rank460976
Maximum Balance PercentileTop 6.4 %
First Seen Block544103 (10/02/2018 19:22)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)300114
Account Age Rank3075457
Account Age PercentileTop 42.6 %
Deposits From External Accounts (BTC)0.1090
Deposits From External Accounts Rank347069
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0103
Deposits From BitMEX Accounts Rank615027
Deposits From BitMEX Accounts PercentileTop 8.5 %
Withdrawls To External Accounts (BTC)0.0646
Withdrawls To External Accounts Rank221950
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0548
Withdrawls To BitMEX Accounts Rank1489726
Withdrawls To BitMEX Accounts PercentileTop 20.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178886
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195792
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81359
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188201
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.