Bitcoin Account: 3BMEXKghTHkdRPM3Tbt9svgvRTk4xGBZkB

StatisticValue
Address3BMEXKghTHkdRPM3Tbt9svgvRTk4xGBZkB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3483129
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)0.0462
Maximum Balance Rank442217
Maximum Balance PercentileTop 6.1 %
First Seen Block553534 (12/12/2018 15:22)
Last Seen Block810914 (10/06/2023 14:10)
Account Age (Blocks)312049
Account Age Rank3445144
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)0.0462
Deposits From External Accounts Rank437097
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1211447
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank624764
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0461
Withdrawls To BitMEX Accounts Rank1611300
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank539093
Number of Deposits from External Accounts PercentileTop 7.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1308090
Number of Deposits from BitMEX Accounts PercentileTop 18.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank609304
Number of Withdrawls to External Accounts PercentileTop 8.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2236307
Number of Withdrawls to BitMEX Accounts PercentileTop 30.9 %

© 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.