Bitcoin Account: 3BMEXnjgSVRTdNrFGms7EmQ8xA8ZQRCqGA

StatisticValue
Address3BMEXnjgSVRTdNrFGms7EmQ8xA8ZQRCqGA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1099154
Current Blanace PercentileTop 15.2 %
Maximum Balance (BTC)0.0122
Maximum Balance Rank551935
Maximum Balance PercentileTop 7.6 %
First Seen Block499562 (12/16/2017 07:20)
Last Seen Block827341 (01/25/2024 17:30)
Account Age (Blocks)349519
Account Age Rank1077215
Account Age PercentileTop 14.9 %
Deposits From External Accounts (BTC)0.0176
Deposits From External Accounts Rank514061
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1277187
Deposits From BitMEX Accounts PercentileTop 17.7 %
Withdrawls To External Accounts (BTC)0.0057
Withdrawls To External Accounts Rank323747
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0119
Withdrawls To BitMEX Accounts Rank2525265
Withdrawls To BitMEX Accounts PercentileTop 35.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank306027
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1084161
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank289281
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2030117
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.