Bitcoin Account: 3BMEXC3uTdKAXZFyy3fxE4U39mPN3xUssh

StatisticValue
Address3BMEXC3uTdKAXZFyy3fxE4U39mPN3xUssh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2876041
Current Blanace PercentileTop 39.8 %
Maximum Balance (BTC)0.0065
Maximum Balance Rank593972
Maximum Balance PercentileTop 8.2 %
First Seen Block538293 (08/24/2018 20:17)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)305924
Account Age Rank2830580
Account Age PercentileTop 39.2 %
Deposits From External Accounts (BTC)0.0065
Deposits From External Accounts Rank577420
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1335945
Deposits From BitMEX Accounts PercentileTop 18.5 %
Withdrawls To External Accounts (BTC)0.0035
Withdrawls To External Accounts Rank341430
Withdrawls To External Accounts PercentileTop 4.7 %
Withdrawls To BitMEX Accounts (BTC)0.0030
Withdrawls To BitMEX Accounts Rank3552773
Withdrawls To BitMEX Accounts PercentileTop 49.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank237132
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1019286
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank272141
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2015363
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.