Bitcoin Account: 3BMEXq93X3Mui7Ma4bKH9WfBarcqUkYg8J

StatisticValue
Address3BMEXq93X3Mui7Ma4bKH9WfBarcqUkYg8J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2776175
Current Blanace PercentileTop 38.4 %
Maximum Balance (BTC)0.3344
Maximum Balance Rank206166
Maximum Balance PercentileTop 2.9 %
First Seen Block536087 (08/10/2018 12:21)
Last Seen Block809881 (09/29/2023 14:07)
Account Age (Blocks)312994
Account Age Rank2731573
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)1.7926
Deposits From External Accounts Rank95804
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894556
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.5066
Withdrawls To External Accounts Rank57351
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.2860
Withdrawls To BitMEX Accounts Rank664778
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67278
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873301
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank16002
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826540
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.