Bitcoin Account: 3BMEXKutU4QW6LpMiVFR3yzBaQwVKXZ2cw

StatisticValue
Address3BMEXKutU4QW6LpMiVFR3yzBaQwVKXZ2cw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2621581
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)0.0873
Maximum Balance Rank373436
Maximum Balance PercentileTop 5.2 %
First Seen Block532477 (07/18/2018 16:38)
Last Seen Block814305 (10/29/2023 00:16)
Account Age (Blocks)311740
Account Age Rank2579174
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)0.3639
Deposits From External Accounts Rank225879
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1006103
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3040
Withdrawls To External Accounts Rank131432
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0599
Withdrawls To BitMEX Accounts Rank1440344
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105357
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank903021
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38525
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829862
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.