Bitcoin Account: 3BMEXjBDgNgjgB4X2T4UKvy4wJwHLBbwT3

StatisticValue
Address3BMEXjBDgNgjgB4X2T4UKvy4wJwHLBbwT3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1359400
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)0.0450
Maximum Balance Rank444258
Maximum Balance PercentileTop 6.2 %
First Seen Block504206 (01/14/2018 16:51)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)341289
Account Age Rank1336028
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.0588
Deposits From External Accounts Rank412566
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1179054
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0372
Withdrawls To External Accounts Rank252078
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0217
Withdrawls To BitMEX Accounts Rank2089404
Withdrawls To BitMEX Accounts PercentileTop 28.9 %
Number of Deposits from External Accounts399
Number of Deposits from External Accounts Rank6469
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820087
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140925
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1202119
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.