Bitcoin Account: 3BMEXTv1CyV2hqf3RvzpMGWC67gA3Hm9cs

StatisticValue
Address3BMEXTv1CyV2hqf3RvzpMGWC67gA3Hm9cs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2828296
Current Blanace PercentileTop 39.2 %
Maximum Balance (BTC)0.0324
Maximum Balance Rank473377
Maximum Balance PercentileTop 6.6 %
First Seen Block537130 (08/17/2018 03:26)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)310515
Account Age Rank2782978
Account Age PercentileTop 38.5 %
Deposits From External Accounts (BTC)0.0324
Deposits From External Accounts Rank464995
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1229256
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank620536
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0324
Withdrawls To BitMEX Accounts Rank1822401
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51303
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858827
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank461363
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2088939
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.