Bitcoin Account: 3BMEXKtpCzTUzyBvEXNyvxBoERddVtyNu6

StatisticValue
Address3BMEXKtpCzTUzyBvEXNyvxBoERddVtyNu6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1568944
Current Blanace PercentileTop 21.7 %
Maximum Balance (BTC)0.0209
Maximum Balance Rank510811
Maximum Balance PercentileTop 7.1 %
First Seen Block508510 (02/10/2018 12:56)
Last Seen Block825166 (01/10/2024 17:00)
Account Age (Blocks)340571
Account Age Rank1542585
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)0.0209
Deposits From External Accounts Rank498912
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1262665
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0104
Withdrawls To External Accounts Rank306849
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0105
Withdrawls To BitMEX Accounts Rank2621954
Withdrawls To BitMEX Accounts PercentileTop 36.3 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank191642
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980857
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank265010
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2009452
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.