Bitcoin Account: 3BMEXeCWvyX2H2G6bpPtK5RnV3X1AHZvEB

StatisticValue
Address3BMEXeCWvyX2H2G6bpPtK5RnV3X1AHZvEB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2989844
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)0.3515
Maximum Balance Rank201440
Maximum Balance PercentileTop 2.8 %
First Seen Block540827 (09/10/2018 17:17)
Last Seen Block811864 (10/12/2023 13:46)
Account Age (Blocks)324756
Account Age Rank2944410
Account Age PercentileTop 40.7 %
Deposits From External Accounts (BTC)0.4024
Deposits From External Accounts Rank216349
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1007504
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.4024
Withdrawls To External Accounts Rank117176
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6470219
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank346173
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1128762
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank158354
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6477035
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.