Bitcoin Account: 3BMEXgyaC8t3DAzPy9w5xaU9pjG1eCV7cN

StatisticValue
Address3BMEXgyaC8t3DAzPy9w5xaU9pjG1eCV7cN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2494988
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)0.2647
Maximum Balance Rank231000
Maximum Balance PercentileTop 3.2 %
First Seen Block528815 (06/23/2018 10:26)
Last Seen Block813022 (10/20/2023 09:35)
Account Age (Blocks)316407
Account Age Rank2453261
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)0.4898
Deposits From External Accounts Rank199643
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983440
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.4898
Withdrawls To External Accounts Rank107735
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6460385
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank181154
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank969935
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111957
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6461935
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.