Bitcoin Account: 3BMEXiCcdPZMJiD9KD4vSbmpBKbaEnf5fd

StatisticValue
Address3BMEXiCcdPZMJiD9KD4vSbmpBKbaEnf5fd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1054318
Current Blanace PercentileTop 14.6 %
Maximum Balance (BTC)0.0128
Maximum Balance Rank549070
Maximum Balance PercentileTop 7.6 %
First Seen Block499066 (12/13/2017 12:29)
Last Seen Block828438 (02/01/2024 21:30)
Account Age (Blocks)349480
Account Age Rank1032693
Account Age PercentileTop 14.3 %
Deposits From External Accounts (BTC)0.0128
Deposits From External Accounts Rank534735
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1296054
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank631522
Withdrawls To External Accounts PercentileTop 8.7 %
Withdrawls To BitMEX Accounts (BTC)0.0128
Withdrawls To BitMEX Accounts Rank2472213
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank567472
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1326953
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank635379
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2262933
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.