Bitcoin Account: 3BMEXRnRuLy4Xh56T3cJGtWGkmFWwJsFKi

StatisticValue
Address3BMEXRnRuLy4Xh56T3cJGtWGkmFWwJsFKi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2801366
Current Blanace PercentileTop 38.7 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank565580
Maximum Balance PercentileTop 7.8 %
First Seen Block536680 (08/14/2018 03:50)
Last Seen Block825496 (01/12/2024 17:50)
Account Age (Blocks)328903
Account Age Rank2756333
Account Age PercentileTop 38.1 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank550486
Deposits From External Accounts PercentileTop 7.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1319815
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank477879
Withdrawls To External Accounts PercentileTop 6.6 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2708526
Withdrawls To BitMEX Accounts PercentileTop 37.4 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59881
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874686
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank462815
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2089831
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.