Bitcoin Account: 3BMEXpQojjjJJVg5z4iaNJW7Wx4okfPRy8

StatisticValue
Address3BMEXpQojjjJJVg5z4iaNJW7Wx4okfPRy8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2138728
Current Blanace PercentileTop 29.5 %
Maximum Balance (BTC)0.4543
Maximum Balance Rank177628
Maximum Balance PercentileTop 2.5 %
First Seen Block520341 (04/29/2018 00:40)
Last Seen Block811945 (10/13/2023 02:49)
Account Age (Blocks)345242
Account Age Rank2100704
Account Age PercentileTop 29.0 %
Deposits From External Accounts (BTC)1.9400
Deposits From External Accounts Rank91376
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank898355
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.8659
Withdrawls To External Accounts Rank50981
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0742
Withdrawls To BitMEX Accounts Rank1327432
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49769
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866167
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12656
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826195
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.