Bitcoin Account: 3BMEXhUT8TTR9iTG7GiK4wXiNzQfeMBDfn

StatisticValue
Address3BMEXhUT8TTR9iTG7GiK4wXiNzQfeMBDfn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1357603
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)0.0450
Maximum Balance Rank444239
Maximum Balance PercentileTop 6.2 %
First Seen Block504172 (01/14/2018 10:18)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)338390
Account Age Rank1334201
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.0450
Deposits From External Accounts Rank438881
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1201551
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank445947
Withdrawls To External Accounts PercentileTop 6.2 %
Withdrawls To BitMEX Accounts (BTC)0.0448
Withdrawls To BitMEX Accounts Rank1628127
Withdrawls To BitMEX Accounts PercentileTop 22.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank380079
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1148063
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank373142
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1263738
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.