Bitcoin Account: 3BMEXz4kLeYJRjSChqn9Cgvgt6ccWsd4pb

StatisticValue
Address3BMEXz4kLeYJRjSChqn9Cgvgt6ccWsd4pb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1977880
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)0.6994
Maximum Balance Rank137647
Maximum Balance PercentileTop 1.9 %
First Seen Block516708 (04/05/2018 06:53)
Last Seen Block799532 (07/20/2023 13:18)
Account Age (Blocks)348875
Account Age Rank1939936
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)5.1703
Deposits From External Accounts Rank44322
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859193
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.8597
Withdrawls To External Accounts Rank32017
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.3105
Withdrawls To BitMEX Accounts Rank241954
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38516
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856772
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts75
Number of Withdrawls to External Accounts Rank5011
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224570
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.