Bitcoin Account: 3BMEXkaYMXB58R4sH9FDYcfWvbbD7NRS1h

StatisticValue
Address3BMEXkaYMXB58R4sH9FDYcfWvbbD7NRS1h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3429275
Current Blanace PercentileTop 47.4 %
Maximum Balance (BTC)0.2031
Maximum Balance Rank260510
Maximum Balance PercentileTop 3.6 %
First Seen Block552392 (12/03/2018 14:04)
Last Seen Block811859 (10/12/2023 13:27)
Account Age (Blocks)313191
Account Age Rank3391332
Account Age PercentileTop 46.9 %
Deposits From External Accounts (BTC)0.5997
Deposits From External Accounts Rank179365
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank974624
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4592
Withdrawls To External Accounts Rank110765
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1405
Withdrawls To BitMEX Accounts Rank957069
Withdrawls To BitMEX Accounts PercentileTop 13.2 %
Number of Deposits from External Accounts78
Number of Deposits from External Accounts Rank45770
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862868
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46711
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181138
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.