Bitcoin Account: 3BMEXctw7Wo3Vscsb2uLiWSaUbqf2sWbDk

StatisticValue
Address3BMEXctw7Wo3Vscsb2uLiWSaUbqf2sWbDk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2118920
Current Blanace PercentileTop 29.3 %
Maximum Balance (BTC)0.0051
Maximum Balance Rank603156
Maximum Balance PercentileTop 8.4 %
First Seen Block519954 (04/26/2018 04:14)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)329127
Account Age Rank2081043
Account Age PercentileTop 28.8 %
Deposits From External Accounts (BTC)0.0051
Deposits From External Accounts Rank586242
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1346933
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank482503
Withdrawls To External Accounts PercentileTop 6.7 %
Withdrawls To BitMEX Accounts (BTC)0.0049
Withdrawls To BitMEX Accounts Rank3241866
Withdrawls To BitMEX Accounts PercentileTop 44.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank394608
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1166061
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank516885
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2144435
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.