Bitcoin Account: 3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX

StatisticValue
Address3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3503989
Current Blanace PercentileTop 48.5 %
Maximum Balance (BTC)0.1602
Maximum Balance Rank290726
Maximum Balance PercentileTop 4.0 %
First Seen Block554156 (12/17/2018 07:06)
Last Seen Block827983 (01/29/2024 16:17)
Account Age (Blocks)298999
Account Age Rank3466394
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)2.4661
Deposits From External Accounts Rank76807
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0043
Deposits From BitMEX Accounts Rank681795
Deposits From BitMEX Accounts PercentileTop 9.4 %
Withdrawls To External Accounts (BTC)2.1166
Withdrawls To External Accounts Rank46559
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.3539
Withdrawls To BitMEX Accounts Rank590731
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts600
Number of Deposits from External Accounts Rank3196
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181553
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts192
Number of Withdrawls to External Accounts Rank1099
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117437
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.