Bitcoin Account: 3BMEXRdrSB3nehTwA5Hfrya3yp3owoLnXb

StatisticValue
Address3BMEXRdrSB3nehTwA5Hfrya3yp3owoLnXb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank907340
Current Blanace PercentileTop 12.5 %
Maximum Balance (BTC)0.0398
Maximum Balance Rank456353
Maximum Balance PercentileTop 6.3 %
First Seen Block497450 (12/03/2017 23:51)
Last Seen Block813359 (10/22/2023 16:28)
Account Age (Blocks)368133
Account Age Rank887608
Account Age PercentileTop 12.3 %
Deposits From External Accounts (BTC)0.0398
Deposits From External Accounts Rank449468
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1223170
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0109
Withdrawls To External Accounts Rank305315
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0290
Withdrawls To BitMEX Accounts Rank1903297
Withdrawls To BitMEX Accounts PercentileTop 26.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank253289
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1043662
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank275477
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2018209
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.