Bitcoin Account: 3BMEXnaa8GshDUXN1AWRbUoAgjdkBsiNhr

StatisticValue
Address3BMEXnaa8GshDUXN1AWRbUoAgjdkBsiNhr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1358613
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)0.0050
Maximum Balance Rank603566
Maximum Balance PercentileTop 8.4 %
First Seen Block504194 (01/14/2018 13:55)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)343451
Account Age Rank1335204
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.0050
Deposits From External Accounts Rank586638
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1346256
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank488919
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.0049
Withdrawls To BitMEX Accounts Rank3247854
Withdrawls To BitMEX Accounts PercentileTop 45.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank592785
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1351815
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank659767
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2287339
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.