Bitcoin Account: 3BMEXYd2DaHp5H8dXUTDZJs5pY2WfJr8Ti

StatisticValue
Address3BMEXYd2DaHp5H8dXUTDZJs5pY2WfJr8Ti
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank986684
Current Blanace PercentileTop 13.7 %
Maximum Balance (BTC)0.3097
Maximum Balance Rank213426
Maximum Balance PercentileTop 3.0 %
First Seen Block498336 (12/09/2017 04:08)
Last Seen Block778360 (02/26/2023 13:19)
Account Age (Blocks)349309
Account Age Rank965699
Account Age PercentileTop 13.4 %
Deposits From External Accounts (BTC)0.3800
Deposits From External Accounts Rank222207
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004148
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2900
Withdrawls To External Accounts Rank135465
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0900
Withdrawls To BitMEX Accounts Rank1228578
Withdrawls To BitMEX Accounts PercentileTop 17.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank216190
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1001669
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank132488
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952604
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.