Bitcoin Account: 3BMEX4wd3pAypSBskXM7KCSNxLG7nqWJUG

StatisticValue
Address3BMEX4wd3pAypSBskXM7KCSNxLG7nqWJUG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5239223
Current Blanace PercentileTop 72.4 %
Maximum Balance (BTC)0.0494
Maximum Balance Rank436170
Maximum Balance PercentileTop 6.0 %
First Seen Block602052 (11/02/2019 14:07)
Last Seen Block749402 (08/14/2022 13:11)
Account Age (Blocks)263531
Account Age Rank5218940
Account Age PercentileTop 72.1 %
Deposits From External Accounts (BTC)0.0494
Deposits From External Accounts Rank431540
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1206208
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0017
Withdrawls To External Accounts Rank363966
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)0.0477
Withdrawls To BitMEX Accounts Rank1593666
Withdrawls To BitMEX Accounts PercentileTop 22.0 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank169799
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank969036
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank262341
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2007304
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.