Bitcoin Account: 3BMEXHTcw4AE1UhGCRUWCX9HvXcbUNuVeM

StatisticValue
Address3BMEXHTcw4AE1UhGCRUWCX9HvXcbUNuVeM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank614664
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0313
Maximum Balance Rank476011
Maximum Balance PercentileTop 6.6 %
First Seen Block507027 (02/01/2018 01:42)
Last Seen Block814305 (10/29/2023 00:16)
Account Age (Blocks)332882
Account Age Rank1449260
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)0.0313
Deposits From External Accounts Rank467232
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1226804
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank380968
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.0303
Withdrawls To BitMEX Accounts Rank1861382
Withdrawls To BitMEX Accounts PercentileTop 25.8 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank275519
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1050566
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank355449
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1250316
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.