Bitcoin Account: 3BMEXyChuQ5YkqZgaqH657FTM3o8L6rh7C

StatisticValue
Address3BMEXyChuQ5YkqZgaqH657FTM3o8L6rh7C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1741843
Current Blanace PercentileTop 24.1 %
Maximum Balance (BTC)0.0447
Maximum Balance Rank445209
Maximum Balance PercentileTop 6.2 %
First Seen Block512548 (03/08/2018 08:14)
Last Seen Block813919 (10/26/2023 11:45)
Account Age (Blocks)353035
Account Age Rank1710463
Account Age PercentileTop 23.6 %
Deposits From External Accounts (BTC)0.0447
Deposits From External Accounts Rank439736
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1213958
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0202
Withdrawls To External Accounts Rank282341
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0245
Withdrawls To BitMEX Accounts Rank2011528
Withdrawls To BitMEX Accounts PercentileTop 27.8 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank276380
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1064589
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank280970
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2022886
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.