Bitcoin Account: 3BMEXrHC9V7ThBAsGXSJdKfGyVK6XaSdU2

StatisticValue
Address3BMEXrHC9V7ThBAsGXSJdKfGyVK6XaSdU2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1325465
Current Blanace PercentileTop 18.4 %
Maximum Balance (BTC)0.0116
Maximum Balance Rank555529
Maximum Balance PercentileTop 7.7 %
First Seen Block503287 (01/09/2018 05:22)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)345794
Account Age Rank1302062
Account Age PercentileTop 18.0 %
Deposits From External Accounts (BTC)0.0116
Deposits From External Accounts Rank540855
Deposits From External Accounts PercentileTop 7.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1302950
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0059
Withdrawls To External Accounts Rank323028
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3137336
Withdrawls To BitMEX Accounts PercentileTop 43.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank394100
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1165561
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank315313
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2054556
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.