Bitcoin Account: 3BMEXQETQW38A2riED5UaxGkRtt5cqdSBC

StatisticValue
Address3BMEXQETQW38A2riED5UaxGkRtt5cqdSBC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5699064
Current Blanace PercentileTop 79.0 %
Maximum Balance (BTC)0.0276
Maximum Balance Rank488907
Maximum Balance PercentileTop 6.8 %
First Seen Block621262 (03/12/2020 00:01)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)222955
Account Age Rank5690853
Account Age PercentileTop 78.8 %
Deposits From External Accounts (BTC)0.0606
Deposits From External Accounts Rank409079
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1175024
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0407
Withdrawls To External Accounts Rank247816
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0198
Withdrawls To BitMEX Accounts Rank2164286
Withdrawls To BitMEX Accounts PercentileTop 30.0 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116448
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912534
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108038
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195646
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.