Bitcoin Account: 3BMEXfEzq1vBhya3Dq3NdK26SFHfKXWTiR

StatisticValue
Address3BMEXfEzq1vBhya3Dq3NdK26SFHfKXWTiR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2465208
Current Blanace PercentileTop 34.1 %
Maximum Balance (BTC)0.0724
Maximum Balance Rank392186
Maximum Balance PercentileTop 5.4 %
First Seen Block527940 (06/17/2018 18:48)
Last Seen Block811366 (10/09/2023 13:36)
Account Age (Blocks)319705
Account Age Rank2423652
Account Age PercentileTop 33.6 %
Deposits From External Accounts (BTC)0.7037
Deposits From External Accounts Rank166070
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank954328
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.5697
Withdrawls To External Accounts Rank98703
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1341
Withdrawls To BitMEX Accounts Rank978071
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts129
Number of Deposits from External Accounts Rank29204
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840086
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts108
Number of Withdrawls to External Accounts Rank2736
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193208
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.