Bitcoin Account: 3BMEXmXfFjLqizP7bc8DuqbbMDRN3DeEH4

StatisticValue
Address3BMEXmXfFjLqizP7bc8DuqbbMDRN3DeEH4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1889257
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.0010
Maximum Balance Rank642177
Maximum Balance PercentileTop 8.9 %
First Seen Block514992 (03/24/2018 18:15)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)332653
Account Age Rank1853636
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.0010
Deposits From External Accounts Rank624364
Deposits From External Accounts PercentileTop 8.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1383153
Deposits From BitMEX Accounts PercentileTop 19.2 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank380759
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6543916
Withdrawls To BitMEX Accounts PercentileTop 90.6 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank155440
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947960
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank209936
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6471930
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.