Bitcoin Account: 3BMEXwDaSAbNjdEUw6C88fsx2nHDrv1iv8

StatisticValue
Address3BMEXwDaSAbNjdEUw6C88fsx2nHDrv1iv8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3493927
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)0.1447
Maximum Balance Rank303490
Maximum Balance PercentileTop 4.2 %
First Seen Block553811 (12/14/2018 17:26)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)290406
Account Age Rank3456103
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)0.1655
Deposits From External Accounts Rank305180
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1078333
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0474
Withdrawls To External Accounts Rank239775
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.1182
Withdrawls To BitMEX Accounts Rank1038471
Withdrawls To BitMEX Accounts PercentileTop 14.4 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank200739
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank986369
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank213566
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1222957
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.