Bitcoin Account: 3BMEXnzoGDmb8YSfiNEWyi8dD5NLwyjU52

StatisticValue
Address3BMEXnzoGDmb8YSfiNEWyi8dD5NLwyjU52
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1647688
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.1780
Maximum Balance Rank279894
Maximum Balance PercentileTop 3.9 %
First Seen Block510511 (02/23/2018 07:13)
Last Seen Block743760 (07/05/2022 19:57)
Account Age (Blocks)355072
Account Age Rank1619083
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)0.4754
Deposits From External Accounts Rank202141
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank994881
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3532
Withdrawls To External Accounts Rank123994
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.1222
Withdrawls To BitMEX Accounts Rank1020582
Withdrawls To BitMEX Accounts PercentileTop 14.1 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank111945
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918665
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57002
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1183653
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.