Bitcoin Account: 3BMEXDhSByZ3SrMPi1pxtD9ZXUDTjAHfzV

StatisticValue
Address3BMEXDhSByZ3SrMPi1pxtD9ZXUDTjAHfzV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2811653
Current Blanace PercentileTop 38.8 %
Maximum Balance (BTC)0.0625
Maximum Balance Rank407291
Maximum Balance PercentileTop 5.6 %
First Seen Block536825 (08/15/2018 04:52)
Last Seen Block812147 (10/14/2023 13:23)
Account Age (Blocks)328758
Account Age Rank2766537
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)0.0625
Deposits From External Accounts Rank406684
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1182784
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank380868
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.0615
Withdrawls To BitMEX Accounts Rank1424629
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank377387
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1157121
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank373499
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1263585
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.