Bitcoin Account: 3BMEXgX6P5dbRJWdapCfUFHPkP1uAxmFqP

StatisticValue
Address3BMEXgX6P5dbRJWdapCfUFHPkP1uAxmFqP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1617350
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.0109
Maximum Balance Rank559870
Maximum Balance PercentileTop 7.8 %
First Seen Block509906 (02/19/2018 09:08)
Last Seen Block801781 (08/05/2023 13:13)
Account Age (Blocks)339175
Account Age Rank1589725
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)0.0224
Deposits From External Accounts Rank493999
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1257971
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0224
Withdrawls To External Accounts Rank275792
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6490187
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank192805
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank981940
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank112736
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6463181
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.