Bitcoin Account: 3BMEXrqpZwQWDNDbV6ArzpBTcEWDfxBJRB

StatisticValue
Address3BMEXrqpZwQWDNDbV6ArzpBTcEWDfxBJRB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1276888
Current Blanace PercentileTop 17.7 %
Maximum Balance (BTC)0.0325
Maximum Balance Rank473026
Maximum Balance PercentileTop 6.6 %
First Seen Block502299 (01/03/2018 01:44)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)345346
Account Age Rank1253588
Account Age PercentileTop 17.4 %
Deposits From External Accounts (BTC)0.0473
Deposits From External Accounts Rank435275
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1201104
Deposits From BitMEX Accounts PercentileTop 16.6 %
Withdrawls To External Accounts (BTC)0.0284
Withdrawls To External Accounts Rank266031
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0189
Withdrawls To BitMEX Accounts Rank2200567
Withdrawls To BitMEX Accounts PercentileTop 30.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank277016
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1056561
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank156015
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1211850
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.