Bitcoin Account: 3BMEXqpUarwn1ARYfBHZeE9dBrvp2KceG4

StatisticValue
Address3BMEXqpUarwn1ARYfBHZeE9dBrvp2KceG4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2496460
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)5.8783
Maximum Balance Rank26862
Maximum Balance PercentileTop 0.4 %
First Seen Block528857 (06/23/2018 15:40)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)316638
Account Age Rank2454766
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)7.8259
Deposits From External Accounts Rank32251
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840322
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.3985
Withdrawls To External Accounts Rank29349
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.4274
Withdrawls To BitMEX Accounts Rank115888
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank48027
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855504
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20801
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318187
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.