Bitcoin Account: 3BMEXShTRDEK3t5sBeh3gZ9zJpVfo9gt91

StatisticValue
Address3BMEXShTRDEK3t5sBeh3gZ9zJpVfo9gt91
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2613119
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)0.1290
Maximum Balance Rank316854
Maximum Balance PercentileTop 4.4 %
First Seen Block532324 (07/17/2018 17:53)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)315321
Account Age Rank2570561
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)0.3775
Deposits From External Accounts Rank222766
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004658
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2423
Withdrawls To External Accounts Rank145051
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1352
Withdrawls To BitMEX Accounts Rank974477
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank79790
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882728
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank106680
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1194837
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.