Bitcoin Account: 3BMEXCdC7xsEvEDFYNrN9je1UqpdfwtNdu

StatisticValue
Address3BMEXCdC7xsEvEDFYNrN9je1UqpdfwtNdu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank127120
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0368
Maximum Balance Rank462864
Maximum Balance PercentileTop 6.4 %
First Seen Block513484 (03/14/2018 11:34)
Last Seen Block755645 (09/25/2022 13:24)
Account Age (Blocks)326425
Account Age Rank1769611
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.0368
Deposits From External Accounts Rank455476
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1215656
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank606764
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0367
Withdrawls To BitMEX Accounts Rank1747203
Withdrawls To BitMEX Accounts PercentileTop 24.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank446048
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1208016
Number of Deposits from BitMEX Accounts PercentileTop 16.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank547329
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2175049
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.