Bitcoin Account: 3BMEXfn7WudoMsbRdUxgaCT9oRCDe4n1sv

StatisticValue
Address3BMEXfn7WudoMsbRdUxgaCT9oRCDe4n1sv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1959193
Current Blanace PercentileTop 27.2 %
Maximum Balance (BTC)0.0089
Maximum Balance Rank580674
Maximum Balance PercentileTop 8.0 %
First Seen Block516322 (04/02/2018 18:01)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)326240
Account Age Rank1921759
Account Age PercentileTop 26.6 %
Deposits From External Accounts (BTC)0.0126
Deposits From External Accounts Rank535462
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1293725
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0046
Withdrawls To External Accounts Rank332053
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.0081
Withdrawls To BitMEX Accounts Rank2879303
Withdrawls To BitMEX Accounts PercentileTop 39.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank307255
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1081317
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank289705
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2030473
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.