Bitcoin Account: 3BMEXZ7n2dZ1kxhxoP28N3jqoANiSisKdy

StatisticValue
Address3BMEXZ7n2dZ1kxhxoP28N3jqoANiSisKdy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1730896
Current Blanace PercentileTop 24.0 %
Maximum Balance (BTC)0.0502
Maximum Balance Rank429779
Maximum Balance PercentileTop 6.0 %
First Seen Block512406 (03/07/2018 10:02)
Last Seen Block814658 (10/31/2023 09:34)
Account Age (Blocks)330156
Account Age Rank1699959
Account Age PercentileTop 23.6 %
Deposits From External Accounts (BTC)0.0859
Deposits From External Accounts Rank378859
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1145152
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0189
Withdrawls To External Accounts Rank284624
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0670
Withdrawls To BitMEX Accounts Rank1380932
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank89545
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887999
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank206898
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218202
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.