Bitcoin Account: 3BMEXWcAPPM3H4thdTCJo6CXvn2A45VhJF

StatisticValue
Address3BMEXWcAPPM3H4thdTCJo6CXvn2A45VhJF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1866837
Current Blanace PercentileTop 25.8 %
Maximum Balance (BTC)0.0695
Maximum Balance Rank397033
Maximum Balance PercentileTop 5.5 %
First Seen Block514530 (03/21/2018 13:21)
Last Seen Block802373 (08/09/2023 13:13)
Account Age (Blocks)351053
Account Age Rank1831491
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)0.4226
Deposits From External Accounts Rank212128
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1003760
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3455
Withdrawls To External Accounts Rank125310
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0771
Withdrawls To BitMEX Accounts Rank1307439
Withdrawls To BitMEX Accounts PercentileTop 18.1 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank52372
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868338
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8398
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386668
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.