Bitcoin Account: 3BMEXZMrGK4JhYngqgZHaDpdpLTVT3Vwf1

StatisticValue
Address3BMEXZMrGK4JhYngqgZHaDpdpLTVT3Vwf1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3316519
Current Blanace PercentileTop 45.9 %
Maximum Balance (BTC)0.0300
Maximum Balance Rank480517
Maximum Balance PercentileTop 6.7 %
First Seen Block550599 (11/18/2018 14:04)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)298482
Account Age Rank3277651
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)0.0300
Deposits From External Accounts Rank471298
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1236341
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank649816
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0300
Withdrawls To BitMEX Accounts Rank1877514
Withdrawls To BitMEX Accounts PercentileTop 26.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank547355
Number of Deposits from External Accounts PercentileTop 7.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1308455
Number of Deposits from BitMEX Accounts PercentileTop 18.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank616418
Number of Withdrawls to External Accounts PercentileTop 8.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2243965
Number of Withdrawls to BitMEX Accounts PercentileTop 31.1 %

© 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.