Bitcoin Account: 3BMEXUcytw41mTEmEuYPgSPvGUsSjGmZQi

StatisticValue
Address3BMEXUcytw41mTEmEuYPgSPvGUsSjGmZQi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1964146
Current Blanace PercentileTop 27.2 %
Maximum Balance (BTC)0.0347
Maximum Balance Rank467774
Maximum Balance PercentileTop 6.5 %
First Seen Block516441 (04/03/2018 11:50)
Last Seen Block814673 (10/31/2023 11:23)
Account Age (Blocks)332640
Account Age Rank1926478
Account Age PercentileTop 26.7 %
Deposits From External Accounts (BTC)0.0347
Deposits From External Accounts Rank459912
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1225489
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank442274
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0345
Withdrawls To BitMEX Accounts Rank1784891
Withdrawls To BitMEX Accounts PercentileTop 24.7 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank154031
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947697
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank345727
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1243017
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.