Bitcoin Account: 3BMEXR3GdjwyX1YQX7CUPMZLYoBSXkQawo

StatisticValue
Address3BMEXR3GdjwyX1YQX7CUPMZLYoBSXkQawo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1990864
Current Blanace PercentileTop 27.6 %
Maximum Balance (BTC)0.0055
Maximum Balance Rank600751
Maximum Balance PercentileTop 8.3 %
First Seen Block517038 (04/07/2018 09:09)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)327179
Account Age Rank1952634
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)0.0075
Deposits From External Accounts Rank571819
Deposits From External Accounts PercentileTop 7.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1330503
Deposits From BitMEX Accounts PercentileTop 18.4 %
Withdrawls To External Accounts (BTC)0.0050
Withdrawls To External Accounts Rank328817
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3653260
Withdrawls To BitMEX Accounts PercentileTop 50.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank308313
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1083929
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank194424
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1983368
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.