Bitcoin Account: 3BMEXVzfwB6KqHpeTDbMpTK9wgKk9kcbhk

StatisticValue
Address3BMEXVzfwB6KqHpeTDbMpTK9wgKk9kcbhk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3085177
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)0.1025
Maximum Balance Rank345779
Maximum Balance PercentileTop 4.8 %
First Seen Block543157 (09/26/2018 11:01)
Last Seen Block824658 (01/06/2024 19:45)
Account Age (Blocks)303750
Account Age Rank3040174
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)0.2225
Deposits From External Accounts Rank273443
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1050504
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1994
Withdrawls To External Accounts Rank157737
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0231
Withdrawls To BitMEX Accounts Rank2048202
Withdrawls To BitMEX Accounts PercentileTop 28.4 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank204074
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank990666
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank71082
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187342
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.