Bitcoin Account: 3BMEXzXZkHfdDuNpxj7Bs4yfRQfpCAGU1q

StatisticValue
Address3BMEXzXZkHfdDuNpxj7Bs4yfRQfpCAGU1q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2620563
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)0.2256
Maximum Balance Rank248438
Maximum Balance PercentileTop 3.4 %
First Seen Block532464 (07/18/2018 14:33)
Last Seen Block825322 (01/11/2024 15:13)
Account Age (Blocks)311753
Account Age Rank2578207
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)0.8574
Deposits From External Accounts Rank151366
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank940139
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.5608
Withdrawls To External Accounts Rank99368
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2966
Withdrawls To BitMEX Accounts Rank653291
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72242
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875012
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23289
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483190
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.