Bitcoin Account: 3BMEXKejC2vdTzvPdCKyjzQxzHbF3UpFrh

StatisticValue
Address3BMEXKejC2vdTzvPdCKyjzQxzHbF3UpFrh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank747371
Current Blanace PercentileTop 10.4 %
Maximum Balance (BTC)0.0259
Maximum Balance Rank493791
Maximum Balance PercentileTop 6.8 %
First Seen Block494728 (11/17/2017 05:16)
Last Seen Block828365 (02/01/2024 10:19)
Account Age (Blocks)352917
Account Age Rank730175
Account Age PercentileTop 10.1 %
Deposits From External Accounts (BTC)0.0309
Deposits From External Accounts Rank468472
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1232568
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0145
Withdrawls To External Accounts Rank294516
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0164
Withdrawls To BitMEX Accounts Rank2293285
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank340704
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1114886
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank228453
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1232988
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.