Bitcoin Account: 3BMEXGXWHinwSATMFJ1UZJJTuuypTdizke

StatisticValue
Address3BMEXGXWHinwSATMFJ1UZJJTuuypTdizke
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2849861
Current Blanace PercentileTop 39.5 %
Maximum Balance (BTC)1.6252
Maximum Balance Rank74542
Maximum Balance PercentileTop 1.0 %
First Seen Block537677 (08/20/2018 18:11)
Last Seen Block802099 (08/07/2023 13:29)
Account Age (Blocks)306540
Account Age Rank2804487
Account Age PercentileTop 38.9 %
Deposits From External Accounts (BTC)3.5606
Deposits From External Accounts Rank58995
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861255
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.2676
Withdrawls To External Accounts Rank44663
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.2930
Withdrawls To BitMEX Accounts Rank244382
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49518
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855968
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17214
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826665
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.