Bitcoin Account: 3BMEXFQz8ST9BGbPwSUyf9W7rk8CVD89D7

StatisticValue
Address3BMEXFQz8ST9BGbPwSUyf9W7rk8CVD89D7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1845109
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.0730
Maximum Balance Rank391633
Maximum Balance PercentileTop 5.4 %
First Seen Block514139 (03/18/2018 20:35)
Last Seen Block811945 (10/13/2023 02:49)
Account Age (Blocks)351444
Account Age Rank1810410
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.0730
Deposits From External Accounts Rank393256
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1170235
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank407333
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0726
Withdrawls To BitMEX Accounts Rank1337924
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank332436
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1115696
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank365541
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1257785
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.