Bitcoin Account: 3BMEXpWSdhUUgFXCAMCbDRkPpiEwWZ6vnk

StatisticValue
Address3BMEXpWSdhUUgFXCAMCbDRkPpiEwWZ6vnk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3555125
Current Blanace PercentileTop 49.2 %
Maximum Balance (BTC)0.2732
Maximum Balance Rank227916
Maximum Balance PercentileTop 3.2 %
First Seen Block555298 (12/24/2018 18:31)
Last Seen Block812807 (10/18/2023 20:49)
Account Age (Blocks)292347
Account Age Rank3517982
Account Age PercentileTop 48.7 %
Deposits From External Accounts (BTC)1.0197
Deposits From External Accounts Rank133553
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0610
Deposits From BitMEX Accounts Rank418350
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)0.7868
Withdrawls To External Accounts Rank84500
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.2940
Withdrawls To BitMEX Accounts Rank656086
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts75
Number of Deposits from External Accounts Rank46902
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63708
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26480
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177351
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.