Bitcoin Account: 3BMEXzSMFfaQcfCpaCxT983M6aL7VdzC1v

StatisticValue
Address3BMEXzSMFfaQcfCpaCxT983M6aL7VdzC1v
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2986843
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)0.1974
Maximum Balance Rank268851
Maximum Balance PercentileTop 3.7 %
First Seen Block540773 (09/10/2018 07:53)
Last Seen Block826314 (01/18/2024 21:36)
Account Age (Blocks)312382
Account Age Rank2941567
Account Age PercentileTop 40.7 %
Deposits From External Accounts (BTC)0.1974
Deposits From External Accounts Rank289057
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1068088
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0987
Withdrawls To External Accounts Rank200847
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0987
Withdrawls To BitMEX Accounts Rank1180664
Withdrawls To BitMEX Accounts PercentileTop 16.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank249798
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1034942
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank218977
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1226812
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.