Bitcoin Account: 3BMEX4TwKeKCpTVeSLH1tdznkrj8F19qfr

StatisticValue
Address3BMEX4TwKeKCpTVeSLH1tdznkrj8F19qfr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5972123
Current Blanace PercentileTop 82.7 %
Maximum Balance (BTC)0.0582
Maximum Balance Rank415366
Maximum Balance PercentileTop 5.8 %
First Seen Block630287 (05/13/2020 23:46)
Last Seen Block811859 (10/12/2023 13:27)
Account Age (Blocks)217358
Account Age Rank5967490
Account Age PercentileTop 82.6 %
Deposits From External Accounts (BTC)0.1425
Deposits From External Accounts Rank320365
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1093716
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0770
Withdrawls To External Accounts Rank213502
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0655
Withdrawls To BitMEX Accounts Rank1392320
Withdrawls To BitMEX Accounts PercentileTop 19.3 %
Number of Deposits from External Accounts117
Number of Deposits from External Accounts Rank31550
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842082
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55081
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622962
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.