Bitcoin Account: 3BMEXzcAMCc3rKtWPydcrGAqUdsr4p2vNE

StatisticValue
Address3BMEXzcAMCc3rKtWPydcrGAqUdsr4p2vNE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2772329
Current Blanace PercentileTop 38.4 %
Maximum Balance (BTC)1.0102
Maximum Balance Rank104771
Maximum Balance PercentileTop 1.5 %
First Seen Block536006 (08/10/2018 00:04)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)313075
Account Age Rank2727881
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)1.4791
Deposits From External Accounts Rank107685
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank904696
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.4791
Withdrawls To External Accounts Rank58352
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6459084
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank171350
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank962927
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111350
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6462906
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.