Bitcoin Account: 3BMEXiazSJ5NfRvR1oZxdMdUA9zWJqPypP

StatisticValue
Address3BMEXiazSJ5NfRvR1oZxdMdUA9zWJqPypP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2524174
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.1562
Maximum Balance Rank293741
Maximum Balance PercentileTop 4.1 %
First Seen Block529675 (06/29/2018 00:16)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)335908
Account Age Rank2481961
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.4075
Deposits From External Accounts Rank215198
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1006466
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3009
Withdrawls To External Accounts Rank133266
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1066
Withdrawls To BitMEX Accounts Rank1091648
Withdrawls To BitMEX Accounts PercentileTop 15.1 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank102197
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank910345
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52105
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485963
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.