Bitcoin Account: 3BMEXutf4jMdqTm7KCmxHQU7x7Lup4zDnC

StatisticValue
Address3BMEXutf4jMdqTm7KCmxHQU7x7Lup4zDnC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2418019
Current Blanace PercentileTop 33.5 %
Maximum Balance (BTC)0.1160
Maximum Balance Rank329584
Maximum Balance PercentileTop 4.6 %
First Seen Block526927 (06/11/2018 02:09)
Last Seen Block810315 (10/02/2023 13:46)
Account Age (Blocks)320718
Account Age Rank2377052
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)0.1186
Deposits From External Accounts Rank338526
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1110520
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.1186
Withdrawls To External Accounts Rank185790
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6468662
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank346555
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1120479
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank228985
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6476482
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.