Bitcoin Account: 3BMEXetQWXF9EPKDN4mFTTHdiR3WJGt2DS

StatisticValue
Address3BMEXetQWXF9EPKDN4mFTTHdiR3WJGt2DS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1344441
Current Blanace PercentileTop 18.6 %
Maximum Balance (BTC)0.0126
Maximum Balance Rank550295
Maximum Balance PercentileTop 7.6 %
First Seen Block503676 (01/11/2018 11:06)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)343969
Account Age Rank1321037
Account Age PercentileTop 18.3 %
Deposits From External Accounts (BTC)0.0126
Deposits From External Accounts Rank535885
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1297106
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank442415
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0124
Withdrawls To BitMEX Accounts Rank2497937
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank567969
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1327370
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank635813
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2263385
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.