Bitcoin Account: 3BMEXz3qz9QAE5vw8XDGYJLvvqNHtDVrTJ

StatisticValue
Address3BMEXz3qz9QAE5vw8XDGYJLvvqNHtDVrTJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2990600
Current Blanace PercentileTop 41.5 %
Maximum Balance (BTC)0.1525
Maximum Balance Rank296252
Maximum Balance PercentileTop 4.1 %
First Seen Block540851 (09/10/2018 21:34)
Last Seen Block801781 (08/05/2023 13:13)
Account Age (Blocks)301711
Account Age Rank2945255
Account Age PercentileTop 40.8 %
Deposits From External Accounts (BTC)0.7735
Deposits From External Accounts Rank159079
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945234
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.2400
Withdrawls To External Accounts Rank145670
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.5336
Withdrawls To BitMEX Accounts Rank457322
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank91092
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889301
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47525
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389712
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.