Bitcoin Account: 3BMEXxzA2fqhkbfNXLVmZdHJxmPy62TWHV

StatisticValue
Address3BMEXxzA2fqhkbfNXLVmZdHJxmPy62TWHV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1790562
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)0.1368
Maximum Balance Rank310009
Maximum Balance PercentileTop 4.3 %
First Seen Block513266 (03/13/2018 01:10)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)335280
Account Age Rank1757435
Account Age PercentileTop 24.3 %
Deposits From External Accounts (BTC)0.2710
Deposits From External Accounts Rank254361
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1033295
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.1554
Withdrawls To External Accounts Rank170095
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1155
Withdrawls To BitMEX Accounts Rank1048862
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank200801
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank987848
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank131289
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank845333
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.