Bitcoin Account: 3BMEXMdHU4XY6SUCVoZUQoLE19oV6gxuwt

StatisticValue
Address3BMEXMdHU4XY6SUCVoZUQoLE19oV6gxuwt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3554951
Current Blanace PercentileTop 49.2 %
Maximum Balance (BTC)0.0556
Maximum Balance Rank419507
Maximum Balance PercentileTop 5.8 %
First Seen Block555298 (12/24/2018 18:31)
Last Seen Block811737 (10/11/2023 17:37)
Account Age (Blocks)297857
Account Age Rank3517989
Account Age PercentileTop 48.7 %
Deposits From External Accounts (BTC)0.0906
Deposits From External Accounts Rank373969
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1146754
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0906
Withdrawls To External Accounts Rank205267
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6473367
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank192536
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank983785
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank149893
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6467496
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.