Bitcoin Account: 3BMEXxeyYqiFL4SFDuJCxqnjMp8iHcS9tN

StatisticValue
Address3BMEXxeyYqiFL4SFDuJCxqnjMp8iHcS9tN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2550426
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)0.0800
Maximum Balance Rank381913
Maximum Balance PercentileTop 5.3 %
First Seen Block530401 (07/04/2018 05:34)
Last Seen Block813385 (10/22/2023 21:06)
Account Age (Blocks)318145
Account Age Rank2508005
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)0.0920
Deposits From External Accounts Rank372634
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1142412
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0640
Withdrawls To External Accounts Rank222381
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0280
Withdrawls To BitMEX Accounts Rank1922440
Withdrawls To BitMEX Accounts PercentileTop 26.6 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141151
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935453
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank172875
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966550
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.