Bitcoin Account: 3BMEXVmDqTdfxvCHT5HEV9HhPkjSdJdxYi

StatisticValue
Address3BMEXVmDqTdfxvCHT5HEV9HhPkjSdJdxYi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2761025
Current Blanace PercentileTop 38.2 %
Maximum Balance (BTC)0.0145
Maximum Balance Rank540965
Maximum Balance PercentileTop 7.5 %
First Seen Block535801 (08/08/2018 15:48)
Last Seen Block828438 (02/01/2024 21:30)
Account Age (Blocks)313280
Account Age Rank2716793
Account Age PercentileTop 37.6 %
Deposits From External Accounts (BTC)0.0145
Deposits From External Accounts Rank527024
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1289632
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0145
Withdrawls To External Accounts Rank294177
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6495996
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank473793
Number of Deposits from External Accounts PercentileTop 6.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1240322
Number of Deposits from BitMEX Accounts PercentileTop 17.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank387930
Number of Withdrawls to External Accounts PercentileTop 5.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6510590
Number of Withdrawls to BitMEX Accounts PercentileTop 90.1 %

© 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.