Bitcoin Account: 3BMEXSJH4pkP8VKttz16kjfA7Su9mpNAuT

StatisticValue
Address3BMEXSJH4pkP8VKttz16kjfA7Su9mpNAuT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3429274
Current Blanace PercentileTop 47.4 %
Maximum Balance (BTC)0.0193
Maximum Balance Rank521196
Maximum Balance PercentileTop 7.2 %
First Seen Block552392 (12/03/2018 14:04)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)313191
Account Age Rank3391338
Account Age PercentileTop 46.9 %
Deposits From External Accounts (BTC)0.0193
Deposits From External Accounts Rank508371
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1279294
Deposits From BitMEX Accounts PercentileTop 17.7 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank421122
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0190
Withdrawls To BitMEX Accounts Rank2198010
Withdrawls To BitMEX Accounts PercentileTop 30.4 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank304593
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1090368
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank489850
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2116866
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.