Bitcoin Account: 3BMEXv8qjRr4fREVtFs18weKnTm6gt8Wv6

StatisticValue
Address3BMEXv8qjRr4fREVtFs18weKnTm6gt8Wv6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3351288
Current Blanace PercentileTop 46.3 %
Maximum Balance (BTC)0.3490
Maximum Balance Rank202516
Maximum Balance PercentileTop 2.8 %
First Seen Block550966 (11/21/2018 15:37)
Last Seen Block827291 (01/25/2024 09:39)
Account Age (Blocks)314617
Account Age Rank3312549
Account Age PercentileTop 45.8 %
Deposits From External Accounts (BTC)0.6967
Deposits From External Accounts Rank167288
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank964025
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3671
Withdrawls To External Accounts Rank122097
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.3296
Withdrawls To BitMEX Accounts Rank612361
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101640
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank909868
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75648
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487695
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.