Bitcoin Account: 3BMEX1vTyF8AwfbopN2M2ghejFYpwh8ZrQ

StatisticValue
Address3BMEX1vTyF8AwfbopN2M2ghejFYpwh8ZrQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4734015
Current Blanace PercentileTop 65.5 %
Maximum Balance (BTC)0.0116
Maximum Balance Rank555401
Maximum Balance PercentileTop 7.7 %
First Seen Block585315 (07/14/2019 03:39)
Last Seen Block801653 (08/04/2023 13:04)
Account Age (Blocks)263766
Account Age Rank4702976
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)0.1823
Deposits From External Accounts Rank296176
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1072494
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1661
Withdrawls To External Accounts Rank166734
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0162
Withdrawls To BitMEX Accounts Rank2302188
Withdrawls To BitMEX Accounts PercentileTop 31.9 %
Number of Deposits from External Accounts169
Number of Deposits from External Accounts Rank23893
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836746
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts122
Number of Withdrawls to External Accounts Rank2292
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193190
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.