Bitcoin Account: 3BMEXTkZkuQNXDj9fSdaLP7FzVQBYoRk7D

StatisticValue
Address3BMEXTkZkuQNXDj9fSdaLP7FzVQBYoRk7D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3115894
Current Blanace PercentileTop 43.1 %
Maximum Balance (BTC)0.4609
Maximum Balance Rank176377
Maximum Balance PercentileTop 2.4 %
First Seen Block544013 (10/02/2018 02:30)
Last Seen Block826978 (01/23/2024 10:36)
Account Age (Blocks)309142
Account Age Rank3071698
Account Age PercentileTop 42.5 %
Deposits From External Accounts (BTC)2.3697
Deposits From External Accounts Rank78818
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882278
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.0458
Withdrawls To External Accounts Rank70653
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.3239
Withdrawls To BitMEX Accounts Rank240472
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45210
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856943
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14106
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265337
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.