Bitcoin Account: 3BMEXu8AfLTgu5FAiuzKNHdWDAVAPGuD3G

StatisticValue
Address3BMEXu8AfLTgu5FAiuzKNHdWDAVAPGuD3G
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1540592
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.1363
Maximum Balance Rank310318
Maximum Balance PercentileTop 4.3 %
First Seen Block507926 (02/06/2018 08:35)
Last Seen Block812035 (10/13/2023 17:59)
Account Age (Blocks)337296
Account Age Rank1514899
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.1363
Deposits From External Accounts Rank324723
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1097131
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1022
Withdrawls To External Accounts Rank193852
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0341
Withdrawls To BitMEX Accounts Rank1791319
Withdrawls To BitMEX Accounts PercentileTop 24.8 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank336903
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1110651
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195683
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984395
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.