Bitcoin Account: 3BMEXTAQVUbsnZq9mAFeQkgCsmi2PgNPo5

StatisticValue
Address3BMEXTAQVUbsnZq9mAFeQkgCsmi2PgNPo5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1823395
Current Blanace PercentileTop 25.2 %
Maximum Balance (BTC)0.0370
Maximum Balance Rank462595
Maximum Balance PercentileTop 6.4 %
First Seen Block513713 (03/16/2018 02:03)
Last Seen Block814544 (10/30/2023 16:03)
Account Age (Blocks)351870
Account Age Rank1789433
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)0.0370
Deposits From External Accounts Rank455212
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1228614
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0180
Withdrawls To External Accounts Rank286512
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0190
Withdrawls To BitMEX Accounts Rank2194687
Withdrawls To BitMEX Accounts PercentileTop 30.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank340071
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1122917
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank299652
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2039641
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.