Bitcoin Account: 3BMEXq57KcMsAaQM2ZvYNJdxqH4VkgURzB

StatisticValue
Address3BMEXq57KcMsAaQM2ZvYNJdxqH4VkgURzB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2556955
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)0.0847
Maximum Balance Rank376373
Maximum Balance PercentileTop 5.2 %
First Seen Block530566 (07/05/2018 11:39)
Last Seen Block811229 (10/08/2023 13:46)
Account Age (Blocks)314929
Account Age Rank2514464
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)0.0847
Deposits From External Accounts Rank380034
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1148611
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0424
Withdrawls To External Accounts Rank245101
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0423
Withdrawls To BitMEX Accounts Rank1658838
Withdrawls To BitMEX Accounts PercentileTop 23.0 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank335633
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1109472
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank297633
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2037528
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.