Bitcoin Account: 3BMEXj8qXmDZ4SWvCz6FiyAWdbHVwLEQ7Y

StatisticValue
Address3BMEXj8qXmDZ4SWvCz6FiyAWdbHVwLEQ7Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6387385
Current Blanace PercentileTop 88.5 %
Maximum Balance (BTC)0.3368
Maximum Balance Rank205558
Maximum Balance PercentileTop 2.8 %
First Seen Block661846 (12/18/2020 06:11)
Last Seen Block814111 (10/27/2023 20:09)
Account Age (Blocks)182371
Account Age Rank6399602
Account Age PercentileTop 88.7 %
Deposits From External Accounts (BTC)0.3866
Deposits From External Accounts Rank220702
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1001427
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2911
Withdrawls To External Accounts Rank135246
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0955
Withdrawls To BitMEX Accounts Rank1198918
Withdrawls To BitMEX Accounts PercentileTop 16.6 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank160544
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank950929
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank127518
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1949381
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.