Bitcoin Account: 3BMEXmt1FZm6YBGhexA79iyNVxWCxgFdGS

StatisticValue
Address3BMEXmt1FZm6YBGhexA79iyNVxWCxgFdGS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2414598
Current Blanace PercentileTop 33.5 %
Maximum Balance (BTC)1.4355
Maximum Balance Rank81527
Maximum Balance PercentileTop 1.1 %
First Seen Block526890 (06/10/2018 20:11)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)317327
Account Age Rank2373743
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)3.5145
Deposits From External Accounts Rank59511
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861655
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.1837
Withdrawls To External Accounts Rank161690
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)3.3308
Withdrawls To BitMEX Accounts Rank118198
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172690
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank961655
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111446
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank392487
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.