Bitcoin Account: 3BMEXQzcvD2B3FWxrkZfwBfEoxhcdguhz7

StatisticValue
Address3BMEXQzcvD2B3FWxrkZfwBfEoxhcdguhz7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1888097
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.0171
Maximum Balance Rank529349
Maximum Balance PercentileTop 7.3 %
First Seen Block514968 (03/24/2018 14:27)
Last Seen Block806206 (09/04/2023 13:28)
Account Age (Blocks)350615
Account Age Rank1852522
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)0.0423
Deposits From External Accounts Rank443810
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1217802
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0403
Withdrawls To External Accounts Rank248784
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3788509
Withdrawls To BitMEX Accounts PercentileTop 52.3 %
Number of Deposits from External Accounts102
Number of Deposits from External Accounts Rank36382
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854886
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50652
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927327
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.