Bitcoin Account: 3BMEX1wqGATwSz2MDC45eFXFutLAXhQY7V

StatisticValue
Address3BMEX1wqGATwSz2MDC45eFXFutLAXhQY7V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1117177
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)0.0335
Maximum Balance Rank470753
Maximum Balance PercentileTop 6.5 %
First Seen Block499840 (12/17/2017 20:16)
Last Seen Block759080 (10/17/2022 14:13)
Account Age (Blocks)344377
Account Age Rank1095146
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0335
Deposits From External Accounts Rank462604
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1225619
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank608049
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0334
Withdrawls To BitMEX Accounts Rank1804263
Withdrawls To BitMEX Accounts PercentileTop 25.0 %
Number of Deposits from External Accounts212
Number of Deposits from External Accounts Rank16253
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827550
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank457469
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2085101
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.