Bitcoin Account: 3BMEXSzdoTX3FfHWpGWXyg2hW67GyC7wc8

StatisticValue
Address3BMEXSzdoTX3FfHWpGWXyg2hW67GyC7wc8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3716925
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank573157
Maximum Balance PercentileTop 7.9 %
First Seen Block560787 (01/30/2019 16:38)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)286858
Account Age Rank3681978
Account Age PercentileTop 51.0 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank557236
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1317712
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0043
Withdrawls To External Accounts Rank334797
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3139076
Withdrawls To BitMEX Accounts PercentileTop 43.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank394095
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1164499
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank315309
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2054533
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.