Bitcoin Account: 3BMEXVTfduz1PbJ2SENUY1CDZmx4XMENNe

StatisticValue
Address3BMEXVTfduz1PbJ2SENUY1CDZmx4XMENNe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3298942
Current Blanace PercentileTop 45.7 %
Maximum Balance (BTC)0.1346
Maximum Balance Rank311765
Maximum Balance PercentileTop 4.3 %
First Seen Block550181 (11/15/2018 11:06)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)297464
Account Age Rank3259875
Account Age PercentileTop 45.1 %
Deposits From External Accounts (BTC)0.3401
Deposits From External Accounts Rank231990
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1012970
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2788
Withdrawls To External Accounts Rank137363
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0613
Withdrawls To BitMEX Accounts Rank1425459
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67512
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872437
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51051
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831748
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.