Bitcoin Account: 3BMEXdT3uuF74Kf1TapnJc5chhwz4m6tdZ

StatisticValue
Address3BMEXdT3uuF74Kf1TapnJc5chhwz4m6tdZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2003676
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)1.5490
Maximum Balance Rank76889
Maximum Balance PercentileTop 1.1 %
First Seen Block517435 (04/09/2018 21:28)
Last Seen Block827300 (01/25/2024 11:14)
Account Age (Blocks)335720
Account Age Rank1965278
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)1.5589
Deposits From External Accounts Rank103882
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903522
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank404192
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)1.5584
Withdrawls To BitMEX Accounts Rank214549
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank209368
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank998767
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank349340
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1245326
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.