Bitcoin Account: 3BMEXq9xbvAkhXX4jyj7EnyHdnpUHn2wo6

StatisticValue
Address3BMEXq9xbvAkhXX4jyj7EnyHdnpUHn2wo6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2286261
Current Blanace PercentileTop 31.7 %
Maximum Balance (BTC)0.0424
Maximum Balance Rank449569
Maximum Balance PercentileTop 6.2 %
First Seen Block523167 (05/18/2018 00:04)
Last Seen Block804938 (08/26/2023 14:11)
Account Age (Blocks)324478
Account Age Rank2247018
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)0.3509
Deposits From External Accounts Rank228989
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1010251
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.3269
Withdrawls To External Accounts Rank127847
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0241
Withdrawls To BitMEX Accounts Rank2022226
Withdrawls To BitMEX Accounts PercentileTop 28.0 %
Number of Deposits from External Accounts191
Number of Deposits from External Accounts Rank20723
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832937
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts86
Number of Withdrawls to External Accounts Rank3968
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386358
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.