Bitcoin Account: 3BMEXrHXGSXsUTC8cRqFdT6M1QkCi8yFBv

StatisticValue
Address3BMEXrHXGSXsUTC8cRqFdT6M1QkCi8yFBv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1392447
Current Blanace PercentileTop 19.3 %
Maximum Balance (BTC)0.0122
Maximum Balance Rank552189
Maximum Balance PercentileTop 7.6 %
First Seen Block504681 (01/17/2018 15:37)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)343865
Account Age Rank1368602
Account Age PercentileTop 19.0 %
Deposits From External Accounts (BTC)0.0122
Deposits From External Accounts Rank537664
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1298882
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank438211
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0119
Withdrawls To BitMEX Accounts Rank2523745
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank568690
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1328134
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank636525
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2264079
Number of Withdrawls to BitMEX Accounts PercentileTop 31.4 %

© 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.