Bitcoin Account: 3BMEXbMTgT9Sj5BSo3rRMkDSBy1XARfRgH

StatisticValue
Address3BMEXbMTgT9Sj5BSo3rRMkDSBy1XARfRgH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4620948
Current Blanace PercentileTop 64.0 %
Maximum Balance (BTC)0.0276
Maximum Balance Rank488988
Maximum Balance PercentileTop 6.8 %
First Seen Block582897 (06/28/2019 22:19)
Last Seen Block801360 (08/02/2023 13:23)
Account Age (Blocks)266184
Account Age Rank4587098
Account Age PercentileTop 63.5 %
Deposits From External Accounts (BTC)0.0348
Deposits From External Accounts Rank459624
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1225215
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0348
Withdrawls To External Accounts Rank254951
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6483439
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank238069
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022578
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153760
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6466964
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.