Bitcoin Account: 3BMEXrPCJwb2pDddEC5cM4tKJXUuF8LYM7

StatisticValue
Address3BMEXrPCJwb2pDddEC5cM4tKJXUuF8LYM7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2201491
Current Blanace PercentileTop 30.5 %
Maximum Balance (BTC)0.0195
Maximum Balance Rank519652
Maximum Balance PercentileTop 7.2 %
First Seen Block521605 (05/07/2018 10:31)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)323617
Account Age Rank2163096
Account Age PercentileTop 30.0 %
Deposits From External Accounts (BTC)0.0195
Deposits From External Accounts Rank506870
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1268595
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank417220
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0192
Withdrawls To BitMEX Accounts Rank2189292
Withdrawls To BitMEX Accounts PercentileTop 30.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank254198
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1035271
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank480304
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2107912
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.