Bitcoin Account: 3BMEXm894oEqXQ28oc8Zpz2TB4aV6BaMLw

StatisticValue
Address3BMEXm894oEqXQ28oc8Zpz2TB4aV6BaMLw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4781208
Current Blanace PercentileTop 66.2 %
Maximum Balance (BTC)0.0366
Maximum Balance Rank463300
Maximum Balance PercentileTop 6.4 %
First Seen Block586281 (07/20/2019 22:22)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)262265
Account Age Rank4751095
Account Age PercentileTop 65.8 %
Deposits From External Accounts (BTC)0.1453
Deposits From External Accounts Rank318678
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1092230
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1435
Withdrawls To External Accounts Rank175319
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3875559
Withdrawls To BitMEX Accounts PercentileTop 53.7 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank80183
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank883151
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13742
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922564
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.