Bitcoin Account: 3BMEXhhKzsKv2JLsd8zC7pewaHsk46RWqF

StatisticValue
Address3BMEXhhKzsKv2JLsd8zC7pewaHsk46RWqF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1742216
Current Blanace PercentileTop 24.1 %
Maximum Balance (BTC)1.7638
Maximum Balance Rank70834
Maximum Balance PercentileTop 1.0 %
First Seen Block512560 (03/08/2018 09:24)
Last Seen Block810916 (10/06/2023 14:25)
Account Age (Blocks)335085
Account Age Rank1710895
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)2.0555
Deposits From External Accounts Rank86326
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885342
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.9927
Withdrawls To External Accounts Rank49111
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0629
Withdrawls To BitMEX Accounts Rank1413171
Withdrawls To BitMEX Accounts PercentileTop 19.6 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146777
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank940249
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70016
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186824
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.