Bitcoin Account: 3BMEX3Zwew6vPBEN5jQZdRXcQ4jc7JvHTH

StatisticValue
Address3BMEX3Zwew6vPBEN5jQZdRXcQ4jc7JvHTH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2187593
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)0.0464
Maximum Balance Rank441756
Maximum Balance PercentileTop 6.1 %
First Seen Block521395 (05/05/2018 23:38)
Last Seen Block814389 (10/29/2023 15:06)
Account Age (Blocks)327686
Account Age Rank2149238
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)0.0572
Deposits From External Accounts Rank414780
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1182814
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0053
Withdrawls To External Accounts Rank325443
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0518
Withdrawls To BitMEX Accounts Rank1520121
Withdrawls To BitMEX Accounts PercentileTop 21.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank300428
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1078851
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank225010
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1231052
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.