Bitcoin Account: 3BMEXkyhzySHrGZZ7M1p9tMxAtkYBUsiCc

StatisticValue
Address3BMEXkyhzySHrGZZ7M1p9tMxAtkYBUsiCc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2044846
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)0.0165
Maximum Balance Rank531340
Maximum Balance PercentileTop 7.4 %
First Seen Block518484 (04/16/2018 14:58)
Last Seen Block827030 (01/23/2024 18:26)
Account Age (Blocks)329161
Account Age Rank2006714
Account Age PercentileTop 27.8 %
Deposits From External Accounts (BTC)0.0276
Deposits From External Accounts Rank478829
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0024
Deposits From BitMEX Accounts Rank706096
Deposits From BitMEX Accounts PercentileTop 9.8 %
Withdrawls To External Accounts (BTC)0.0162
Withdrawls To External Accounts Rank289360
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0138
Withdrawls To BitMEX Accounts Rank2418995
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank204856
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank197657
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank139812
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1201459
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.