Bitcoin Account: 3BMEXTZD9TrDCQMn5G6sU4xSrbiGd5QScq

StatisticValue
Address3BMEXTZD9TrDCQMn5G6sU4xSrbiGd5QScq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3271544
Current Blanace PercentileTop 45.3 %
Maximum Balance (BTC)0.0020
Maximum Balance Rank630197
Maximum Balance PercentileTop 8.7 %
First Seen Block549753 (11/12/2018 06:08)
Last Seen Block810754 (10/05/2023 13:35)
Account Age (Blocks)299328
Account Age Rank3232814
Account Age PercentileTop 44.8 %
Deposits From External Accounts (BTC)0.0020
Deposits From External Accounts Rank612594
Deposits From External Accounts PercentileTop 8.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1372634
Deposits From BitMEX Accounts PercentileTop 19.0 %
Withdrawls To External Accounts (BTC)0.0020
Withdrawls To External Accounts Rank358631
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6532520
Withdrawls To BitMEX Accounts PercentileTop 90.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank620830
Number of Deposits from External Accounts PercentileTop 8.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1380162
Number of Deposits from BitMEX Accounts PercentileTop 19.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank419554
Number of Withdrawls to External Accounts PercentileTop 5.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6541766
Number of Withdrawls to BitMEX Accounts PercentileTop 90.6 %

© 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.