Bitcoin Account: 3BMEXhTtkSP8Yt4fJcdfNsP3Vk8ReM5q6J

StatisticValue
Address3BMEXhTtkSP8Yt4fJcdfNsP3Vk8ReM5q6J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4893737
Current Blanace PercentileTop 67.6 %
Maximum Balance (BTC)0.0934
Maximum Balance Rank366549
Maximum Balance PercentileTop 5.1 %
First Seen Block590078 (08/14/2019 13:43)
Last Seen Block810918 (10/06/2023 14:33)
Account Age (Blocks)275505
Account Age Rank4867073
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)0.0934
Deposits From External Accounts Rank371430
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1149858
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0467
Withdrawls To External Accounts Rank240582
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0467
Withdrawls To BitMEX Accounts Rank1604986
Withdrawls To BitMEX Accounts PercentileTop 22.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank379953
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1159555
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank309155
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2048496
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.