Bitcoin Account: 3BMEXv58Q8juFWNsc6v4QMBETy9hfmHKZz

StatisticValue
Address3BMEXv58Q8juFWNsc6v4QMBETy9hfmHKZz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1864450
Current Blanace PercentileTop 25.8 %
Maximum Balance (BTC)1.1093
Maximum Balance Rank96945
Maximum Balance PercentileTop 1.3 %
First Seen Block514487 (03/21/2018 05:50)
Last Seen Block813078 (10/20/2023 17:02)
Account Age (Blocks)334594
Account Age Rank1829227
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)2.7995
Deposits From External Accounts Rank70622
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank873344
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.6603
Withdrawls To External Accounts Rank54378
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.1392
Withdrawls To BitMEX Accounts Rank264764
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts203
Number of Deposits from External Accounts Rank17722
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831281
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66403
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185092
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.