Bitcoin Account: 3BMEX17cU2gtqh96KAjUKDdG7pi7rNPUZ8

StatisticValue
Address3BMEX17cU2gtqh96KAjUKDdG7pi7rNPUZ8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4026377
Current Blanace PercentileTop 55.8 %
Maximum Balance (BTC)0.0031
Maximum Balance Rank619180
Maximum Balance PercentileTop 8.6 %
First Seen Block571352 (04/12/2019 15:04)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)271210
Account Age Rank3993447
Account Age PercentileTop 55.4 %
Deposits From External Accounts (BTC)0.0037
Deposits From External Accounts Rank597739
Deposits From External Accounts PercentileTop 8.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1354060
Deposits From BitMEX Accounts PercentileTop 18.8 %
Withdrawls To External Accounts (BTC)0.0037
Withdrawls To External Accounts Rank339853
Withdrawls To External Accounts PercentileTop 4.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6515087
Withdrawls To BitMEX Accounts PercentileTop 90.3 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank207190
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank990818
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank213949
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6470069
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.