Bitcoin Account: 3BMEXs1d8BHjzPwWf33CUoa52w4tZMb2rM

StatisticValue
Address3BMEXs1d8BHjzPwWf33CUoa52w4tZMb2rM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1819315
Current Blanace PercentileTop 25.2 %
Maximum Balance (BTC)0.0005
Maximum Balance Rank650196
Maximum Balance PercentileTop 9.0 %
First Seen Block513641 (03/15/2018 13:43)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)334905
Account Age Rank1785547
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)0.0005
Deposits From External Accounts Rank632149
Deposits From External Accounts PercentileTop 8.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1390876
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank400471
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6551893
Withdrawls To BitMEX Accounts PercentileTop 90.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank634325
Number of Deposits from External Accounts PercentileTop 8.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1392639
Number of Deposits from BitMEX Accounts PercentileTop 19.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank432343
Number of Withdrawls to External Accounts PercentileTop 6.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6554348
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.