Bitcoin Account: 3BMEXuN5Rs1yN2egMXY3SnPQ5frnjbo39g

StatisticValue
Address3BMEXuN5Rs1yN2egMXY3SnPQ5frnjbo39g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2750324
Current Blanace PercentileTop 38.0 %
Maximum Balance (BTC)0.4581
Maximum Balance Rank177023
Maximum Balance PercentileTop 2.4 %
First Seen Block535625 (08/07/2018 13:32)
Last Seen Block814599 (10/31/2023 00:35)
Account Age (Blocks)329958
Account Age Rank2706224
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)0.7491
Deposits From External Accounts Rank161522
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank958980
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.1899
Withdrawls To External Accounts Rank160334
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.5592
Withdrawls To BitMEX Accounts Rank446019
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82836
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank893898
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank56019
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623222
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.