Bitcoin Account: 3BMEXzJZj5MXFh4so6D5dWXgwbnYs8oJLC

StatisticValue
Address3BMEXzJZj5MXFh4so6D5dWXgwbnYs8oJLC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2594952
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)0.1568
Maximum Balance Rank293410
Maximum Balance PercentileTop 4.1 %
First Seen Block531761 (07/13/2018 12:57)
Last Seen Block813385 (10/22/2023 21:06)
Account Age (Blocks)333822
Account Age Rank2552339
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)0.5144
Deposits From External Accounts Rank192027
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank985794
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.3557
Withdrawls To External Accounts Rank123634
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.1587
Withdrawls To BitMEX Accounts Rank901454
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank134392
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938079
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52985
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832443
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.