Bitcoin Account: 3BMEX4tkzUbCQbyjw2tZMYioHftpkUciWL

StatisticValue
Address3BMEX4tkzUbCQbyjw2tZMYioHftpkUciWL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3793060
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)0.1970
Maximum Balance Rank269033
Maximum Balance PercentileTop 3.7 %
First Seen Block563932 (02/20/2019 20:02)
Last Seen Block827029 (01/23/2024 18:21)
Account Age (Blocks)280285
Account Age Rank3759597
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)0.4320
Deposits From External Accounts Rank210231
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank992076
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0466
Withdrawls To External Accounts Rank240553
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.3854
Withdrawls To BitMEX Accounts Rank567676
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101517
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899763
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank143843
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631391
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.