Bitcoin Account: 3BMEXr8cjTXty5qU9BeHG25LrudBtZrfGi

StatisticValue
Address3BMEXr8cjTXty5qU9BeHG25LrudBtZrfGi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2538435
Current Blanace PercentileTop 35.2 %
Maximum Balance (BTC)0.1608
Maximum Balance Rank290329
Maximum Balance PercentileTop 4.0 %
First Seen Block530061 (07/01/2018 15:48)
Last Seen Block824580 (01/06/2024 06:04)
Account Age (Blocks)317584
Account Age Rank2496121
Account Age PercentileTop 34.6 %
Deposits From External Accounts (BTC)0.4478
Deposits From External Accounts Rank207318
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank990864
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3062
Withdrawls To External Accounts Rank131053
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1417
Withdrawls To BitMEX Accounts Rank953498
Withdrawls To BitMEX Accounts PercentileTop 13.2 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124364
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank920742
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62852
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833989
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.