Bitcoin Account: 3BMEXqMkBAMiWu4BwxTtWF1CPZqjuFesNP

StatisticValue
Address3BMEXqMkBAMiWu4BwxTtWF1CPZqjuFesNP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1703173
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.0454
Maximum Balance Rank443786
Maximum Balance PercentileTop 6.1 %
First Seen Block511744 (03/03/2018 05:33)
Last Seen Block827284 (01/25/2024 08:39)
Account Age (Blocks)353839
Account Age Rank1672938
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0942
Deposits From External Accounts Rank370717
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1149192
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0790
Withdrawls To External Accounts Rank212485
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0152
Withdrawls To BitMEX Accounts Rank2347614
Withdrawls To BitMEX Accounts PercentileTop 32.4 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120841
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank926364
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank144874
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1204838
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.