Bitcoin Account: 3BMEXb1BdNU6wXQEKYW4DUSpQTzqGoCYk3

StatisticValue
Address3BMEXb1BdNU6wXQEKYW4DUSpQTzqGoCYk3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1821135
Current Blanace PercentileTop 25.2 %
Maximum Balance (BTC)0.0284
Maximum Balance Rank486827
Maximum Balance PercentileTop 6.7 %
First Seen Block513661 (03/15/2018 16:48)
Last Seen Block827829 (01/28/2024 17:57)
Account Age (Blocks)351922
Account Age Rank1787292
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)0.0225
Deposits From External Accounts Rank493790
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0059
Deposits From BitMEX Accounts Rank665051
Deposits From BitMEX Accounts PercentileTop 9.2 %
Withdrawls To External Accounts (BTC)0.0142
Withdrawls To External Accounts Rank295216
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0142
Withdrawls To BitMEX Accounts Rank2400372
Withdrawls To BitMEX Accounts PercentileTop 33.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank565708
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank216810
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank248132
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1994762
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.