Bitcoin Account: 3BMEXhG3bZ14tCg9ofYtSXkfiiiD5T9ZbB

StatisticValue
Address3BMEXhG3bZ14tCg9ofYtSXkfiiiD5T9ZbB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5873770
Current Blanace PercentileTop 81.3 %
Maximum Balance (BTC)0.0717
Maximum Balance Rank393184
Maximum Balance PercentileTop 5.4 %
First Seen Block626556 (04/18/2020 14:40)
Last Seen Block827029 (01/23/2024 18:21)
Account Age (Blocks)226599
Account Age Rank5868558
Account Age PercentileTop 81.2 %
Deposits From External Accounts (BTC)0.2016
Deposits From External Accounts Rank283165
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1062638
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0941
Withdrawls To External Accounts Rank203217
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1074
Withdrawls To BitMEX Accounts Rank1087519
Withdrawls To BitMEX Accounts PercentileTop 15.1 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146339
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943013
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank97295
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839780
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.