Bitcoin Account: 3BMEXj7NS6L9qb3YNRrgxqmuabJhQUDV6Y

StatisticValue
Address3BMEXj7NS6L9qb3YNRrgxqmuabJhQUDV6Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2219116
Current Blanace PercentileTop 30.7 %
Maximum Balance (BTC)1.6445
Maximum Balance Rank74009
Maximum Balance PercentileTop 1.0 %
First Seen Block521901 (05/09/2018 11:49)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)323321
Account Age Rank2180568
Account Age PercentileTop 30.2 %
Deposits From External Accounts (BTC)3.5936
Deposits From External Accounts Rank58655
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861718
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.5245
Withdrawls To External Accounts Rank33747
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.0691
Withdrawls To BitMEX Accounts Rank1364616
Withdrawls To BitMEX Accounts PercentileTop 18.9 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank115970
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912847
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33818
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829118
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.