Bitcoin Account: 3BMEXTc8Gp5GN6eL7f7RHuotWLH9pZKdk3

StatisticValue
Address3BMEXTc8Gp5GN6eL7f7RHuotWLH9pZKdk3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2841564
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.1128
Maximum Balance Rank332934
Maximum Balance PercentileTop 4.6 %
First Seen Block537483 (08/19/2018 10:06)
Last Seen Block810913 (10/06/2023 14:06)
Account Age (Blocks)315672
Account Age Rank2796317
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.1638
Deposits From External Accounts Rank306201
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1083799
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.1638
Withdrawls To External Accounts Rank167439
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6467997
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141965
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939310
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109456
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6464082
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.