Bitcoin Account: 3BMEXRq3z4u8UBpxZhuQ4RhtiiCS41G7kA

StatisticValue
Address3BMEXRq3z4u8UBpxZhuQ4RhtiiCS41G7kA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3094930
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)0.0221
Maximum Balance Rank506564
Maximum Balance PercentileTop 7.0 %
First Seen Block543378 (09/28/2018 02:24)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)304267
Account Age Rank3050111
Account Age PercentileTop 42.2 %
Deposits From External Accounts (BTC)0.0221
Deposits From External Accounts Rank495007
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1257880
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank654535
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0220
Withdrawls To BitMEX Accounts Rank2078292
Withdrawls To BitMEX Accounts PercentileTop 28.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank303841
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1081013
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank488802
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2116378
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.