Bitcoin Account: 3BMEXTmc7qYevnqaNGRQA8hc6bMYDKyNKK

StatisticValue
Address3BMEXTmc7qYevnqaNGRQA8hc6bMYDKyNKK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2635273
Current Blanace PercentileTop 36.5 %
Maximum Balance (BTC)0.0640
Maximum Balance Rank404895
Maximum Balance PercentileTop 5.6 %
First Seen Block532857 (07/20/2018 22:38)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)316224
Account Age Rank2592751
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)0.0785
Deposits From External Accounts Rank387007
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1156777
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0246
Withdrawls To External Accounts Rank272244
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0539
Withdrawls To BitMEX Accounts Rank1498427
Withdrawls To BitMEX Accounts PercentileTop 20.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140776
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936102
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank209100
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1219773
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.