Bitcoin Account: 3BMEXKDXyRtE1YtKwmamdvktw4eNU7MR21

StatisticValue
Address3BMEXKDXyRtE1YtKwmamdvktw4eNU7MR21
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3511834
Current Blanace PercentileTop 48.6 %
Maximum Balance (BTC)0.1507
Maximum Balance Rank297525
Maximum Balance PercentileTop 4.1 %
First Seen Block554355 (12/18/2018 12:52)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)293290
Account Age Rank3473985
Account Age PercentileTop 48.1 %
Deposits From External Accounts (BTC)0.1710
Deposits From External Accounts Rank302195
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1076982
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0007
Withdrawls To External Accounts Rank392992
Withdrawls To External Accounts PercentileTop 5.4 %
Withdrawls To BitMEX Accounts (BTC)0.1703
Withdrawls To BitMEX Accounts Rank873421
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank294196
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1072023
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank358665
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1252610
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.