Bitcoin Account: 3BMEXjYTswkog4Bg6yDVNfSeHhxJRWfEFb

StatisticValue
Address3BMEXjYTswkog4Bg6yDVNfSeHhxJRWfEFb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1709888
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.0245
Maximum Balance Rank498569
Maximum Balance PercentileTop 6.9 %
First Seen Block511945 (03/04/2018 10:56)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)333277
Account Age Rank1679514
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.0245
Deposits From External Accounts Rank487789
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1250348
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank617839
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0245
Withdrawls To BitMEX Accounts Rank2011585
Withdrawls To BitMEX Accounts PercentileTop 27.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank338653
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1112323
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank496938
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2124545
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.