Bitcoin Account: 3BMEXjBy48fpvaQnAThZ6CiSFr1G3rpeM8

StatisticValue
Address3BMEXjBy48fpvaQnAThZ6CiSFr1G3rpeM8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2359661
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)5.0298
Maximum Balance Rank29953
Maximum Balance PercentileTop 0.4 %
First Seen Block525132 (05/30/2018 15:42)
Last Seen Block745230 (07/16/2022 13:03)
Account Age (Blocks)306380
Account Age Rank2319565
Account Age PercentileTop 32.2 %
Deposits From External Accounts (BTC)9.9750
Deposits From External Accounts Rank26719
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826114
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.0963
Withdrawls To External Accounts Rank18034
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.8787
Withdrawls To BitMEX Accounts Rank345487
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48602
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846159
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank13025
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617840
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.