Bitcoin Account: 3BMEXK98XQ2nsRaRbTD3tiQtVVGAm9VUrx

StatisticValue
Address3BMEXK98XQ2nsRaRbTD3tiQtVVGAm9VUrx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4394511
Current Blanace PercentileTop 60.9 %
Maximum Balance (BTC)0.5013
Maximum Balance Rank165109
Maximum Balance PercentileTop 2.3 %
First Seen Block578972 (06/02/2019 19:48)
Last Seen Block827641 (01/27/2024 15:09)
Account Age (Blocks)263590
Account Age Rank4357860
Account Age PercentileTop 60.4 %
Deposits From External Accounts (BTC)0.5013
Deposits From External Accounts Rank194444
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank976331
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0290
Withdrawls To External Accounts Rank265054
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.4722
Withdrawls To BitMEX Accounts Rank508965
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank264517
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1042079
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank188579
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1978116
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.