Bitcoin Account: 3BMEXx4AFsne9doQiBQUjzdfEhvTWP1wCj

StatisticValue
Address3BMEXx4AFsne9doQiBQUjzdfEhvTWP1wCj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2674120
Current Blanace PercentileTop 37.1 %
Maximum Balance (BTC)0.3575
Maximum Balance Rank199886
Maximum Balance PercentileTop 2.8 %
First Seen Block533814 (07/26/2018 19:35)
Last Seen Block810161 (10/01/2023 13:31)
Account Age (Blocks)308748
Account Age Rank2631200
Account Age PercentileTop 36.5 %
Deposits From External Accounts (BTC)1.1308
Deposits From External Accounts Rank125431
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.2512
Deposits From BitMEX Accounts Rank243271
Deposits From BitMEX Accounts PercentileTop 3.4 %
Withdrawls To External Accounts (BTC)0.9938
Withdrawls To External Accounts Rank75086
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.3882
Withdrawls To BitMEX Accounts Rank565812
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52763
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96651
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19365
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176412
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.