Bitcoin Account: 3BMEXwMb4RUwngYregnEGA6BvBMM1Vy8dQ

StatisticValue
Address3BMEXwMb4RUwngYregnEGA6BvBMM1Vy8dQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2528244
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.2777
Maximum Balance Rank226330
Maximum Balance PercentileTop 3.1 %
First Seen Block529754 (06/29/2018 13:15)
Last Seen Block827286 (01/25/2024 08:49)
Account Age (Blocks)315741
Account Age Rank2486075
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)0.5665
Deposits From External Accounts Rank183940
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank969426
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.1029
Withdrawls To External Accounts Rank193362
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.4636
Withdrawls To BitMEX Accounts Rank513795
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank166496
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank956860
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank128064
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490737
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.