Bitcoin Account: 3BMEXo9xEbczqkVPG12Cz87L8FG8oQfQVQ

StatisticValue
Address3BMEXo9xEbczqkVPG12Cz87L8FG8oQfQVQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank306596
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0435
Maximum Balance Rank447329
Maximum Balance PercentileTop 6.2 %
First Seen Block539041 (08/29/2018 13:16)
Last Seen Block811073 (10/07/2023 13:47)
Account Age (Blocks)305176
Account Age Rank2857907
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3268498
Deposits From External Accounts PercentileTop 45.3 %
Deposits From BitMEX Accounts (BTC)0.0435
Deposits From BitMEX Accounts Rank464381
Deposits From BitMEX Accounts PercentileTop 6.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank623015
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0435
Withdrawls To BitMEX Accounts Rank1644492
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1902913
Number of Deposits from External Accounts PercentileTop 26.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank253641
Number of Deposits from BitMEX Accounts PercentileTop 3.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank452842
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2080474
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.