Bitcoin Account: 3BMEXBwxPrMQrYwSj9tj97h4CS5WGfdW5i

StatisticValue
Address3BMEXBwxPrMQrYwSj9tj97h4CS5WGfdW5i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3116393
Current Blanace PercentileTop 43.1 %
Maximum Balance (BTC)0.0210
Maximum Balance Rank510708
Maximum Balance PercentileTop 7.1 %
First Seen Block544028 (10/02/2018 05:42)
Last Seen Block801360 (08/02/2023 13:23)
Account Age (Blocks)321555
Account Age Rank3072037
Account Age PercentileTop 42.4 %
Deposits From External Accounts (BTC)0.0686
Deposits From External Accounts Rank399119
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1175694
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0590
Withdrawls To External Accounts Rank227111
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0096
Withdrawls To BitMEX Accounts Rank2735296
Withdrawls To BitMEX Accounts PercentileTop 37.8 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank53007
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868876
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37560
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925220
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.