Bitcoin Account: 3BMEXmtujsyDWWq8bY6sNmmgzuJWHZNRRb

StatisticValue
Address3BMEXmtujsyDWWq8bY6sNmmgzuJWHZNRRb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2456011
Current Blanace PercentileTop 34.0 %
Maximum Balance (BTC)0.1032
Maximum Balance Rank344919
Maximum Balance PercentileTop 4.8 %
First Seen Block533203 (07/23/2018 03:49)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)315343
Account Age Rank2601713
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)0.1217
Deposits From External Accounts Rank335549
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.1189
Deposits From BitMEX Accounts Rank329666
Deposits From BitMEX Accounts PercentileTop 4.6 %
Withdrawls To External Accounts (BTC)0.1783
Withdrawls To External Accounts Rank163300
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0623
Withdrawls To BitMEX Accounts Rank1417827
Withdrawls To BitMEX Accounts PercentileTop 19.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank251118
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank25696
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53652
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182041
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.