Bitcoin Account: 3BMEXmVqY36WT75PWZxnioVJaJvFaZHVgq

StatisticValue
Address3BMEXmVqY36WT75PWZxnioVJaJvFaZHVgq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3048032
Current Blanace PercentileTop 42.2 %
Maximum Balance (BTC)0.1849
Maximum Balance Rank275579
Maximum Balance PercentileTop 3.8 %
First Seen Block542246 (09/20/2018 11:57)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)305399
Account Age Rank3002627
Account Age PercentileTop 41.6 %
Deposits From External Accounts (BTC)0.2181
Deposits From External Accounts Rank275434
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1052467
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0109
Withdrawls To External Accounts Rank304947
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.2072
Withdrawls To BitMEX Accounts Rank781596
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank229417
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1013460
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216467
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224943
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.