Bitcoin Account: 3BMEXMtwjHXVeaV6V1S5qWCtx2vTaHp4r9

StatisticValue
Address3BMEXMtwjHXVeaV6V1S5qWCtx2vTaHp4r9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank265065
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0642
Maximum Balance Rank404452
Maximum Balance PercentileTop 5.6 %
First Seen Block480443 (08/14/2017 02:47)
Last Seen Block812147 (10/14/2023 13:23)
Account Age (Blocks)372712
Account Age Rank257828
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0642
Deposits From External Accounts Rank404377
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1175145
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0320
Withdrawls To External Accounts Rank258657
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0322
Withdrawls To BitMEX Accounts Rank1825069
Withdrawls To BitMEX Accounts PercentileTop 25.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank382780
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1156755
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank310340
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2049622
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.