Bitcoin Account: 3BMEXcBYPRyPXTTUqjv3K2rMxg6VgzJv8N

StatisticValue
Address3BMEXcBYPRyPXTTUqjv3K2rMxg6VgzJv8N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1280509
Current Blanace PercentileTop 17.7 %
Maximum Balance (BTC)0.0382
Maximum Balance Rank459887
Maximum Balance PercentileTop 6.4 %
First Seen Block502364 (01/03/2018 14:04)
Last Seen Block814540 (10/30/2023 15:42)
Account Age (Blocks)340198
Account Age Rank1257334
Account Age PercentileTop 17.4 %
Deposits From External Accounts (BTC)0.0382
Deposits From External Accounts Rank452693
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1214622
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0032
Withdrawls To External Accounts Rank344251
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0350
Withdrawls To BitMEX Accounts Rank1773897
Withdrawls To BitMEX Accounts PercentileTop 24.6 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank203327
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank987136
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank348406
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1245079
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.