Bitcoin Account: 3BMEX3Y7dDjhkJQndFbbQ18vVKm9YMbhy9

StatisticValue
Address3BMEX3Y7dDjhkJQndFbbQ18vVKm9YMbhy9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3197608
Current Blanace PercentileTop 44.3 %
Maximum Balance (BTC)0.0108
Maximum Balance Rank560571
Maximum Balance PercentileTop 7.8 %
First Seen Block546771 (10/21/2018 23:50)
Last Seen Block827555 (01/27/2024 01:19)
Account Age (Blocks)306384
Account Age Rank3155904
Account Age PercentileTop 43.7 %
Deposits From External Accounts (BTC)0.0108
Deposits From External Accounts Rank545674
Deposits From External Accounts PercentileTop 7.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1309703
Deposits From BitMEX Accounts PercentileTop 18.1 %
Withdrawls To External Accounts (BTC)0.0055
Withdrawls To External Accounts Rank324643
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3191775
Withdrawls To BitMEX Accounts PercentileTop 44.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank466380
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1235338
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank324061
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2063107
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.