Bitcoin Account: 3BMEXu1vEGfuyeu4H8HRofK2XsWAgSEAmc

StatisticValue
Address3BMEXu1vEGfuyeu4H8HRofK2XsWAgSEAmc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1798475
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.1848
Maximum Balance Rank275619
Maximum Balance PercentileTop 3.8 %
First Seen Block515635 (03/29/2018 06:03)
Last Seen Block828003 (01/29/2024 20:25)
Account Age (Blocks)328582
Account Age Rank1881227
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)0.4642
Deposits From External Accounts Rank204100
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0027
Deposits From BitMEX Accounts Rank701476
Deposits From BitMEX Accounts PercentileTop 9.7 %
Withdrawls To External Accounts (BTC)0.4265
Withdrawls To External Accounts Rank114209
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0404
Withdrawls To BitMEX Accounts Rank1685265
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank135328
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192459
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54445
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182316
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.