Bitcoin Account: 3BMEXsP6b8u9izFaCgvCZnNN3MpwRKbNmp

StatisticValue
Address3BMEXsP6b8u9izFaCgvCZnNN3MpwRKbNmp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1835965
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.0478
Maximum Balance Rank439182
Maximum Balance PercentileTop 6.1 %
First Seen Block514003 (03/17/2018 23:36)
Last Seen Block758633 (10/14/2022 13:11)
Account Age (Blocks)335078
Account Age Rank1801604
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)0.1108
Deposits From External Accounts Rank344805
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1117417
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0770
Withdrawls To External Accounts Rank213500
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0337
Withdrawls To BitMEX Accounts Rank1797729
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147181
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941673
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank63665
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930205
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.