Bitcoin Account: 3BMEXhCk3qMz8h11xRyxQoBcNLGZBbjXez

StatisticValue
Address3BMEXhCk3qMz8h11xRyxQoBcNLGZBbjXez
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2612402
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)0.7524
Maximum Balance Rank132080
Maximum Balance PercentileTop 1.8 %
First Seen Block532313 (07/17/2018 16:17)
Last Seen Block814117 (10/27/2023 20:51)
Account Age (Blocks)316768
Account Age Rank2569922
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)3.6938
Deposits From External Accounts Rank57620
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank862549
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.2299
Withdrawls To External Accounts Rank45130
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.4639
Withdrawls To BitMEX Accounts Rank226033
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64872
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank871270
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40410
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621191
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.