Bitcoin Account: 3BMEXiaFH3vYYfBAs4bJh1cGk7NLne4bXq

StatisticValue
Address3BMEXiaFH3vYYfBAs4bJh1cGk7NLne4bXq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1453833
Current Blanace PercentileTop 20.1 %
Maximum Balance (BTC)1.0925
Maximum Balance Rank98520
Maximum Balance PercentileTop 1.4 %
First Seen Block506450 (01/28/2018 03:49)
Last Seen Block828094 (01/30/2024 09:09)
Account Age (Blocks)342096
Account Age Rank1429619
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)2.8560
Deposits From External Accounts Rank69750
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank350171
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)2.7130
Withdrawls To External Accounts Rank40056
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.2430
Withdrawls To BitMEX Accounts Rank724677
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank49180
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185272
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39418
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179477
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.