Bitcoin Account: 3BMEXTzG3VfjGLWtrWmiWmnSSwbkXeJfK3

StatisticValue
Address3BMEXTzG3VfjGLWtrWmiWmnSSwbkXeJfK3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2000199
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)1.5475
Maximum Balance Rank76936
Maximum Balance PercentileTop 1.1 %
First Seen Block533424 (07/24/2018 11:24)
Last Seen Block794036 (06/12/2023 13:07)
Account Age (Blocks)315657
Account Age Rank2611886
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)13.1495
Deposits From External Accounts Rank20792
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0028
Deposits From BitMEX Accounts Rank701253
Deposits From BitMEX Accounts PercentileTop 9.7 %
Withdrawls To External Accounts (BTC)4.7503
Withdrawls To External Accounts Rank27917
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)8.4019
Withdrawls To BitMEX Accounts Rank54136
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45110
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184882
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts61
Number of Withdrawls to External Accounts Rank6765
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank41706
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.