Bitcoin Account: 3BMEXoTWC4Fsp59voTn2Gha7CQKCaXGrVf

StatisticValue
Address3BMEXoTWC4Fsp59voTn2Gha7CQKCaXGrVf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2009150
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.1667
Maximum Balance Rank286636
Maximum Balance PercentileTop 4.0 %
First Seen Block517589 (04/10/2018 21:05)
Last Seen Block813014 (10/20/2023 08:20)
Account Age (Blocks)331492
Account Age Rank1970563
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)0.2327
Deposits From External Accounts Rank269340
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047974
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1579
Withdrawls To External Accounts Rank169375
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0748
Withdrawls To BitMEX Accounts Rank1322979
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank89520
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892005
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94183
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937660
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.