Bitcoin Account: 3BMEXWzVrTKtdKP4LgLM3JVFvxKpKKeUKy

StatisticValue
Address3BMEXWzVrTKtdKP4LgLM3JVFvxKpKKeUKy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1279718
Current Blanace PercentileTop 17.7 %
Maximum Balance (BTC)0.1071
Maximum Balance Rank340222
Maximum Balance PercentileTop 4.7 %
First Seen Block502346 (01/03/2018 10:51)
Last Seen Block814544 (10/30/2023 16:03)
Account Age (Blocks)346735
Account Age Rank1256398
Account Age PercentileTop 17.4 %
Deposits From External Accounts (BTC)0.4555
Deposits From External Accounts Rank205677
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank990437
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.4170
Withdrawls To External Accounts Rank115359
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0386
Withdrawls To BitMEX Accounts Rank1719559
Withdrawls To BitMEX Accounts PercentileTop 23.8 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58958
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866328
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24405
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177157
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.