Bitcoin Account: 3BMEXPTErvcWsUyjAjg6Ykf2BaGrt1fWKe

StatisticValue
Address3BMEXPTErvcWsUyjAjg6Ykf2BaGrt1fWKe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5004144
Current Blanace PercentileTop 69.3 %
Maximum Balance (BTC)0.0637
Maximum Balance Rank405263
Maximum Balance PercentileTop 5.6 %
First Seen Block593933 (09/09/2019 01:25)
Last Seen Block759520 (10/20/2022 13:38)
Account Age (Blocks)250284
Account Age Rank4980636
Account Age PercentileTop 69.0 %
Deposits From External Accounts (BTC)0.2141
Deposits From External Accounts Rank277062
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1052589
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1507
Withdrawls To External Accounts Rank172598
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0634
Withdrawls To BitMEX Accounts Rank1408558
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116005
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912140
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank36099
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179246
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.