Bitcoin Account: 3BMEXtLE9rNSHo2hA3ddKG7fqcmYXAN4UN

StatisticValue
Address3BMEXtLE9rNSHo2hA3ddKG7fqcmYXAN4UN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1506665
Current Blanace PercentileTop 20.9 %
Maximum Balance (BTC)1.6122
Maximum Balance Rank74883
Maximum Balance PercentileTop 1.0 %
First Seen Block507490 (02/03/2018 21:34)
Last Seen Block824330 (01/04/2024 14:42)
Account Age (Blocks)341591
Account Age Rank1481748
Account Age PercentileTop 20.5 %
Deposits From External Accounts (BTC)2.6541
Deposits From External Accounts Rank72907
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.1386
Deposits From BitMEX Accounts Rank312736
Deposits From BitMEX Accounts PercentileTop 4.3 %
Withdrawls To External Accounts (BTC)0.7276
Withdrawls To External Accounts Rank87728
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)2.0651
Withdrawls To BitMEX Accounts Rank169102
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103582
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47456
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank102633
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627669
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.