Bitcoin Account: 3BMEXzm8FMCqXeRjfRoQHyhJBBsRuhjCVV

StatisticValue
Address3BMEXzm8FMCqXeRjfRoQHyhJBBsRuhjCVV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1628117
Current Blanace PercentileTop 22.5 %
Maximum Balance (BTC)0.4767
Maximum Balance Rank173725
Maximum Balance PercentileTop 2.4 %
First Seen Block510110 (02/20/2018 19:44)
Last Seen Block800214 (07/25/2023 13:09)
Account Age (Blocks)337535
Account Age Rank1600407
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)1.3892
Deposits From External Accounts Rank111616
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.1047
Deposits From BitMEX Accounts Rank343757
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)1.4270
Withdrawls To External Accounts Rank59433
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.0669
Withdrawls To BitMEX Accounts Rank1381183
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts68
Number of Deposits from External Accounts Rank50232
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63755
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9214
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617558
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.