Bitcoin Account: 3BMEXqpmc4kfUxVzwz9gcH3KQELvSzMfjK

StatisticValue
Address3BMEXqpmc4kfUxVzwz9gcH3KQELvSzMfjK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2291398
Current Blanace PercentileTop 31.8 %
Maximum Balance (BTC)1.9880
Maximum Balance Rank65814
Maximum Balance PercentileTop 0.9 %
First Seen Block523256 (05/18/2018 16:00)
Last Seen Block755355 (09/23/2022 13:09)
Account Age (Blocks)314264
Account Age Rank2252103
Account Age PercentileTop 31.2 %
Deposits From External Accounts (BTC)6.0939
Deposits From External Accounts Rank39146
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840939
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.2332
Withdrawls To External Accounts Rank35627
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.8607
Withdrawls To BitMEX Accounts Rank136032
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45148
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848244
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27050
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266014
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.