Bitcoin Account: 3BMEXM4RkTkKfjcpjxkb2gNhUzbKdzJWSG

StatisticValue
Address3BMEXM4RkTkKfjcpjxkb2gNhUzbKdzJWSG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1918164
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)0.2789
Maximum Balance Rank225951
Maximum Balance PercentileTop 3.1 %
First Seen Block515642 (03/29/2018 06:58)
Last Seen Block801931 (08/06/2023 13:07)
Account Age (Blocks)328575
Account Age Rank1881759
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)0.4161
Deposits From External Accounts Rank213417
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank994914
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.4078
Withdrawls To External Accounts Rank116394
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0083
Withdrawls To BitMEX Accounts Rank2862278
Withdrawls To BitMEX Accounts PercentileTop 39.7 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank97197
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896099
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75380
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932580
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.