Bitcoin Account: 3BMEXq1J3eax6pccfFMJHfVTkR8GYkFoPH

StatisticValue
Address3BMEXq1J3eax6pccfFMJHfVTkR8GYkFoPH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3472762
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)1.0426
Maximum Balance Rank102028
Maximum Balance PercentileTop 1.4 %
First Seen Block553269 (12/10/2018 13:02)
Last Seen Block827063 (01/24/2024 00:00)
Account Age (Blocks)312314
Account Age Rank3434475
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)1.4056
Deposits From External Accounts Rank110739
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank914873
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank408315
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)1.4052
Withdrawls To BitMEX Accounts Rank231717
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157041
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank957874
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank260958
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856837
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.