Bitcoin Account: 3BMEXzUhZ7NdHZER2kM4apDP7LaQrtyHxb

StatisticValue
Address3BMEXzUhZ7NdHZER2kM4apDP7LaQrtyHxb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2479673
Current Blanace PercentileTop 34.3 %
Maximum Balance (BTC)0.1943
Maximum Balance Rank270473
Maximum Balance PercentileTop 3.7 %
First Seen Block528415 (06/20/2018 21:00)
Last Seen Block810631 (10/04/2023 16:26)
Account Age (Blocks)324740
Account Age Rank2438293
Account Age PercentileTop 33.7 %
Deposits From External Accounts (BTC)0.5482
Deposits From External Accounts Rank186704
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank975615
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.3914
Withdrawls To External Accounts Rank119076
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.1568
Withdrawls To BitMEX Accounts Rank906037
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank66286
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874569
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27383
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177657
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.