Bitcoin Account: 3BMEXmhG9z7JskvNWUZbg2vDPNRsB8vtf4

StatisticValue
Address3BMEXmhG9z7JskvNWUZbg2vDPNRsB8vtf4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2498088
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)0.1750
Maximum Balance Rank281605
Maximum Balance PercentileTop 3.9 %
First Seen Block528942 (06/24/2018 03:11)
Last Seen Block825185 (01/10/2024 20:28)
Account Age (Blocks)339784
Account Age Rank2456289
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)0.2417
Deposits From External Accounts Rank265950
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1052980
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1930
Withdrawls To External Accounts Rank159469
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0487
Withdrawls To BitMEX Accounts Rank1581219
Withdrawls To BitMEX Accounts PercentileTop 21.8 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112355
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919565
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57019
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1183687
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.