Bitcoin Account: 3BMEXHSWMmyC4tMQbnQ9TcrZCbVCMruDsk

StatisticValue
Address3BMEXHSWMmyC4tMQbnQ9TcrZCbVCMruDsk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3165886
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)0.0190
Maximum Balance Rank522052
Maximum Balance PercentileTop 7.2 %
First Seen Block545538 (10/13/2018 03:12)
Last Seen Block828145 (01/30/2024 19:11)
Account Age (Blocks)320045
Account Age Rank3122888
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)0.0190
Deposits From External Accounts Rank509181
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1280067
Deposits From BitMEX Accounts PercentileTop 17.7 %
Withdrawls To External Accounts (BTC)0.0057
Withdrawls To External Accounts Rank323949
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0133
Withdrawls To BitMEX Accounts Rank2447633
Withdrawls To BitMEX Accounts PercentileTop 33.8 %
Number of Deposits from External Accounts135
Number of Deposits from External Accounts Rank28325
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847998
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank251458
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1997895
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.