Bitcoin Account: 3BMEXot3j9rDFupYiaNRxqFEo84ZYwM9vR

StatisticValue
Address3BMEXot3j9rDFupYiaNRxqFEo84ZYwM9vR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1724518
Current Blanace PercentileTop 24.0 %
Maximum Balance (BTC)0.3918
Maximum Balance Rank192124
Maximum Balance PercentileTop 2.7 %
First Seen Block512149 (03/05/2018 19:06)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)315959
Account Age Rank1687864
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.3918
Deposits From External Accounts Rank219492
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank990184
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3697
Withdrawls To External Accounts Rank121642
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0221
Withdrawls To BitMEX Accounts Rank2076480
Withdrawls To BitMEX Accounts PercentileTop 28.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank276349
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1044405
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank280057
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2020767
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.