Bitcoin Account: 3BMEXHnDzMdD5CwA1QiwMMLZEVfB3qBoxC

StatisticValue
Address3BMEXHnDzMdD5CwA1QiwMMLZEVfB3qBoxC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1669202
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.0914
Maximum Balance Rank368721
Maximum Balance PercentileTop 5.1 %
First Seen Block511004 (02/26/2018 13:25)
Last Seen Block813076 (10/20/2023 16:51)
Account Age (Blocks)354579
Account Age Rank1639770
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)0.0914
Deposits From External Accounts Rank373376
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1151676
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0610
Withdrawls To External Accounts Rank225198
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0303
Withdrawls To BitMEX Accounts Rank1861655
Withdrawls To BitMEX Accounts PercentileTop 25.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank337620
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1120581
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank298634
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2038641
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.