Bitcoin Account: 3BMEXiWFRNq8G1Zh1VVkgLW6MkMUAqXxFi

StatisticValue
Address3BMEXiWFRNq8G1Zh1VVkgLW6MkMUAqXxFi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3263446
Current Blanace PercentileTop 45.2 %
Maximum Balance (BTC)0.0186
Maximum Balance Rank523750
Maximum Balance PercentileTop 7.3 %
First Seen Block549423 (11/09/2018 18:52)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)294794
Account Age Rank3224747
Account Age PercentileTop 44.7 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank552929
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0086
Deposits From BitMEX Accounts Rank640526
Deposits From BitMEX Accounts PercentileTop 8.9 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank418087
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0183
Withdrawls To BitMEX Accounts Rank2222453
Withdrawls To BitMEX Accounts PercentileTop 30.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank559729
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank216238
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank445484
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2073116
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.