Bitcoin Account: 3BMEXsHCE6DBaQEbTbu4FVt6Nwa5kY1iAz

StatisticValue
Address3BMEXsHCE6DBaQEbTbu4FVt6Nwa5kY1iAz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3004587
Current Blanace PercentileTop 41.5 %
Maximum Balance (BTC)0.1038
Maximum Balance Rank344285
Maximum Balance PercentileTop 4.8 %
First Seen Block541145 (09/12/2018 20:35)
Last Seen Block824493 (01/05/2024 15:37)
Account Age (Blocks)324438
Account Age Rank2959120
Account Age PercentileTop 40.9 %
Deposits From External Accounts (BTC)0.1430
Deposits From External Accounts Rank320166
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1102165
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1204
Withdrawls To External Accounts Rank185118
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0226
Withdrawls To BitMEX Accounts Rank2062992
Withdrawls To BitMEX Accounts PercentileTop 28.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank253888
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1044234
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank154877
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1211336
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.