Bitcoin Account: 3BMEX34a3SVwPgmxCKvm6JXHTPtv8BPr4r

StatisticValue
Address3BMEX34a3SVwPgmxCKvm6JXHTPtv8BPr4r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3963491
Current Blanace PercentileTop 54.9 %
Maximum Balance (BTC)0.1036
Maximum Balance Rank344456
Maximum Balance PercentileTop 4.8 %
First Seen Block608791 (12/19/2019 11:49)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)239755
Account Age Rank5386622
Account Age PercentileTop 74.6 %
Deposits From External Accounts (BTC)0.2910
Deposits From External Accounts Rank247955
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0169
Deposits From BitMEX Accounts Rank571331
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.0013
Withdrawls To External Accounts Rank370287
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.3065
Withdrawls To BitMEX Accounts Rank634183
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank212860
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198210
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118649
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank489995
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.