Bitcoin Account: 3BMEXCwzRKpMgZgttzC3ng4f8vKAb78hXS

StatisticValue
Address3BMEXCwzRKpMgZgttzC3ng4f8vKAb78hXS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2812359
Current Blanace PercentileTop 38.9 %
Maximum Balance (BTC)0.0143
Maximum Balance Rank542229
Maximum Balance PercentileTop 7.5 %
First Seen Block536834 (08/15/2018 06:43)
Last Seen Block828145 (01/30/2024 19:11)
Account Age (Blocks)328749
Account Age Rank2767167
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)0.0143
Deposits From External Accounts Rank528221
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1298360
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank633131
Withdrawls To External Accounts PercentileTop 8.7 %
Withdrawls To BitMEX Accounts (BTC)0.0143
Withdrawls To BitMEX Accounts Rank2396012
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank456959
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1231676
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank555760
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2182774
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.