Bitcoin Account: 3BMEX8TYHtJRvuGwZiHaWhvGUy9U3S9rC6

StatisticValue
Address3BMEX8TYHtJRvuGwZiHaWhvGUy9U3S9rC6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2649456
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.0890
Maximum Balance Rank371668
Maximum Balance PercentileTop 5.1 %
First Seen Block533308 (07/23/2018 17:47)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)310909
Account Age Rank2606727
Account Age PercentileTop 36.1 %
Deposits From External Accounts (BTC)0.2008
Deposits From External Accounts Rank283597
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1058521
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1815
Withdrawls To External Accounts Rank162309
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0193
Withdrawls To BitMEX Accounts Rank2184717
Withdrawls To BitMEX Accounts PercentileTop 30.3 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56812
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862121
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43372
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830472
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.