Bitcoin Account: 3BMEXm95BGNNUjRSyYEqwtc4yLZF6yUS3P

StatisticValue
Address3BMEXm95BGNNUjRSyYEqwtc4yLZF6yUS3P
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1691467
Current Blanace PercentileTop 23.4 %
Maximum Balance (BTC)1.0005
Maximum Balance Rank106468
Maximum Balance PercentileTop 1.5 %
First Seen Block511489 (03/01/2018 16:04)
Last Seen Block827286 (01/25/2024 08:49)
Account Age (Blocks)341666
Account Age Rank1661679
Account Age PercentileTop 23.0 %
Deposits From External Accounts (BTC)2.1029
Deposits From External Accounts Rank84981
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank887384
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.4895
Withdrawls To External Accounts Rank58170
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.6135
Withdrawls To BitMEX Accounts Rank422918
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank133069
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931470
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96378
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839477
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.