Bitcoin Account: 3BMEXzQCfxwqWsXQ4J5R5BESdt96YJDDJF

StatisticValue
Address3BMEXzQCfxwqWsXQ4J5R5BESdt96YJDDJF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2072086
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.1064
Maximum Balance Rank341151
Maximum Balance PercentileTop 4.7 %
First Seen Block519112 (04/20/2018 13:09)
Last Seen Block814671 (10/31/2023 11:08)
Account Age (Blocks)346471
Account Age Rank2033944
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)0.1557
Deposits From External Accounts Rank311120
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1093819
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1286
Withdrawls To External Accounts Rank181285
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0271
Withdrawls To BitMEX Accounts Rank1943511
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank218593
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1012518
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank101214
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1941770
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.