Bitcoin Account: 3BMEXKYTkH7eEFapnmHf7Awu6qhZmt4Gi7

StatisticValue
Address3BMEXKYTkH7eEFapnmHf7Awu6qhZmt4Gi7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3101809
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)0.3141
Maximum Balance Rank212055
Maximum Balance PercentileTop 2.9 %
First Seen Block543534 (09/29/2018 03:03)
Last Seen Block824611 (01/06/2024 11:26)
Account Age (Blocks)322049
Account Age Rank3057199
Account Age PercentileTop 42.2 %
Deposits From External Accounts (BTC)0.8947
Deposits From External Accounts Rank148443
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank947635
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0032
Withdrawls To External Accounts Rank345265
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.8915
Withdrawls To BitMEX Accounts Rank342746
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165554
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank965286
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank175359
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491852
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.