Bitcoin Account: 3BMEX8NSthbQdw6syHaB9btHQpC9J9V2wr

StatisticValue
Address3BMEX8NSthbQdw6syHaB9btHQpC9J9V2wr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3224952
Current Blanace PercentileTop 44.7 %
Maximum Balance (BTC)0.0159
Maximum Balance Rank534182
Maximum Balance PercentileTop 7.4 %
First Seen Block548074 (10/31/2018 04:04)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)299571
Account Age Rank3184891
Account Age PercentileTop 44.1 %
Deposits From External Accounts (BTC)0.0159
Deposits From External Accounts Rank520604
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1282407
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank635197
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0158
Withdrawls To BitMEX Accounts Rank2318195
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank562778
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1322342
Number of Deposits from BitMEX Accounts PercentileTop 18.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank630946
Number of Withdrawls to External Accounts PercentileTop 8.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2258518
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.