Bitcoin Account: 3BMEXKCvGZ8QWWi3m5JXSUXKTegvxG4A1L

StatisticValue
Address3BMEXKCvGZ8QWWi3m5JXSUXKTegvxG4A1L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3801123
Current Blanace PercentileTop 52.6 %
Maximum Balance (BTC)0.0325
Maximum Balance Rank473216
Maximum Balance PercentileTop 6.6 %
First Seen Block564243 (02/23/2019 01:21)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)284838
Account Age Rank3767720
Account Age PercentileTop 52.2 %
Deposits From External Accounts (BTC)0.0325
Deposits From External Accounts Rank464846
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1230172
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank620544
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0324
Withdrawls To BitMEX Accounts Rank1821221
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank382687
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1154567
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank512052
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2139602
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.