Bitcoin Account: 3BMEXqc15bxhQcyodVCwpnpTowUFN13Gja

StatisticValue
Address3BMEXqc15bxhQcyodVCwpnpTowUFN13Gja
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2651126
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)0.4612
Maximum Balance Rank176407
Maximum Balance PercentileTop 2.4 %
First Seen Block533354 (07/24/2018 01:00)
Last Seen Block812034 (10/13/2023 17:59)
Account Age (Blocks)332229
Account Age Rank2608269
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)1.5220
Deposits From External Accounts Rank105321
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910220
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.9064
Withdrawls To External Accounts Rank78630
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6156
Withdrawls To BitMEX Accounts Rank422282
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73446
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank886020
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31064
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388582
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.