Bitcoin Account: 3BMEX3NdUpDDpg6oNTaq9M49ZmY4yLejYj

StatisticValue
Address3BMEX3NdUpDDpg6oNTaq9M49ZmY4yLejYj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank688298
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)0.0396
Maximum Balance Rank456789
Maximum Balance PercentileTop 6.3 %
First Seen Block493783 (11/09/2017 14:52)
Last Seen Block814395 (10/29/2023 15:28)
Account Age (Blocks)350434
Account Age Rank673215
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)0.0396
Deposits From External Accounts Rank449874
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1213556
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0198
Withdrawls To External Accounts Rank283104
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0198
Withdrawls To BitMEX Accounts Rank2166979
Withdrawls To BitMEX Accounts PercentileTop 30.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank452560
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1217464
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank320762
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2059744
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.