Bitcoin Account: 3BMEXRyQCB3MCKzB8ZMEhhWNP8pHqGok17

StatisticValue
Address3BMEXRyQCB3MCKzB8ZMEhhWNP8pHqGok17
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3243150
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)0.0005
Maximum Balance Rank650527
Maximum Balance PercentileTop 9.0 %
First Seen Block548883 (11/05/2018 15:35)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)298762
Account Age Rank3204142
Account Age PercentileTop 44.4 %
Deposits From External Accounts (BTC)0.0005
Deposits From External Accounts Rank632468
Deposits From External Accounts PercentileTop 8.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1391133
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank402292
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6552089
Withdrawls To BitMEX Accounts PercentileTop 90.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank634572
Number of Deposits from External Accounts PercentileTop 8.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1392826
Number of Deposits from BitMEX Accounts PercentileTop 19.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank432579
Number of Withdrawls to External Accounts PercentileTop 6.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6554441
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.