Bitcoin Account: 3BMEXhYt1PbidXH1GN77GQM5UbFCwMZjU7

StatisticValue
Address3BMEXhYt1PbidXH1GN77GQM5UbFCwMZjU7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2831949
Current Blanace PercentileTop 39.2 %
Maximum Balance (BTC)0.0830
Maximum Balance Rank378308
Maximum Balance PercentileTop 5.2 %
First Seen Block537193 (08/17/2018 13:44)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)308029
Account Age Rank2786840
Account Age PercentileTop 38.6 %
Deposits From External Accounts (BTC)0.1291
Deposits From External Accounts Rank330035
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0006
Deposits From BitMEX Accounts Rank740569
Deposits From BitMEX Accounts PercentileTop 10.3 %
Withdrawls To External Accounts (BTC)0.0875
Withdrawls To External Accounts Rank206958
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0422
Withdrawls To BitMEX Accounts Rank1660953
Withdrawls To BitMEX Accounts PercentileTop 23.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank190095
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank196618
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104211
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193332
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.