Bitcoin Account: 3BMEX31ZiDcauQwBt3pvDAM2veAxJnRM8q

StatisticValue
Address3BMEX31ZiDcauQwBt3pvDAM2veAxJnRM8q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3494810
Current Blanace PercentileTop 48.3 %
Maximum Balance (BTC)0.1648
Maximum Balance Rank287886
Maximum Balance PercentileTop 4.0 %
First Seen Block553833 (12/14/2018 20:16)
Last Seen Block810788 (10/05/2023 19:38)
Account Age (Blocks)311750
Account Age Rank3456960
Account Age PercentileTop 47.8 %
Deposits From External Accounts (BTC)0.1845
Deposits From External Accounts Rank295254
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1079231
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0919
Withdrawls To External Accounts Rank204505
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0926
Withdrawls To BitMEX Accounts Rank1214680
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank153231
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank954519
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank127012
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1949381
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.