Bitcoin Account: 3BMEXmtc34AxkTcaGWibdQhriHyPR1iH4i

StatisticValue
Address3BMEXmtc34AxkTcaGWibdQhriHyPR1iH4i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4869913
Current Blanace PercentileTop 67.3 %
Maximum Balance (BTC)0.0628
Maximum Balance Rank406773
Maximum Balance PercentileTop 5.6 %
First Seen Block589281 (08/09/2019 04:35)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)276302
Account Age Rank4842847
Account Age PercentileTop 66.9 %
Deposits From External Accounts (BTC)0.1611
Deposits From External Accounts Rank307689
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1090647
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0013
Withdrawls To External Accounts Rank370995
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.1598
Withdrawls To BitMEX Accounts Rank898723
Withdrawls To BitMEX Accounts PercentileTop 12.4 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank230329
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022904
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216728
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank635556
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.