Bitcoin Account: 3BMEXhDU5EgxCB9Dg5kJ6avCJtza6cvQL9

StatisticValue
Address3BMEXhDU5EgxCB9Dg5kJ6avCJtza6cvQL9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1815561
Current Blanace PercentileTop 25.1 %
Maximum Balance (BTC)0.0485
Maximum Balance Rank437839
Maximum Balance PercentileTop 6.1 %
First Seen Block513595 (03/15/2018 06:01)
Last Seen Block827704 (01/27/2024 22:16)
Account Age (Blocks)334050
Account Age Rank1781840
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)0.0530
Deposits From External Accounts Rank421167
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1187798
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0386
Withdrawls To External Accounts Rank250573
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0143
Withdrawls To BitMEX Accounts Rank2392892
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank341415
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1115572
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank196104
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984844
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.