Bitcoin Account: 3BMEXiJD2RPR6tPBknsNiKhgSkLVoP6SjS

StatisticValue
Address3BMEXiJD2RPR6tPBknsNiKhgSkLVoP6SjS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2658946
Current Blanace PercentileTop 36.8 %
Maximum Balance (BTC)0.0223
Maximum Balance Rank505893
Maximum Balance PercentileTop 7.0 %
First Seen Block533473 (07/24/2018 17:11)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)315073
Account Age Rank2616030
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)0.0223
Deposits From External Accounts Rank494428
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1257380
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank655598
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0223
Withdrawls To BitMEX Accounts Rank2072704
Withdrawls To BitMEX Accounts PercentileTop 28.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank451231
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1217597
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank551198
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2178755
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.