Bitcoin Account: 3BMEXjJMwWmGCtr4B3q6A5ZG93dNHfcuPC

StatisticValue
Address3BMEXjJMwWmGCtr4B3q6A5ZG93dNHfcuPC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2360166
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)0.3354
Maximum Balance Rank206016
Maximum Balance PercentileTop 2.8 %
First Seen Block525141 (05/30/2018 16:31)
Last Seen Block814544 (10/30/2023 16:03)
Account Age (Blocks)340442
Account Age Rank2319897
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)1.1972
Deposits From External Accounts Rank121533
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924135
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.6925
Withdrawls To External Accounts Rank90154
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.5047
Withdrawls To BitMEX Accounts Rank472498
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144690
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947038
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank97237
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839773
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.