Bitcoin Account: 3BMEXsXGfwVqwats9KrPfNm1vMwNKvcKuU

StatisticValue
Address3BMEXsXGfwVqwats9KrPfNm1vMwNKvcKuU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1715654
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.0715
Maximum Balance Rank393594
Maximum Balance PercentileTop 5.4 %
First Seen Block512107 (03/05/2018 11:04)
Last Seen Block811932 (10/12/2023 23:44)
Account Age (Blocks)353476
Account Age Rank1684990
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.0715
Deposits From External Accounts Rank394971
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1171850
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0358
Withdrawls To External Accounts Rank253999
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0357
Withdrawls To BitMEX Accounts Rank1763207
Withdrawls To BitMEX Accounts PercentileTop 24.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank544097
Number of Deposits from External Accounts PercentileTop 7.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1312878
Number of Deposits from BitMEX Accounts PercentileTop 18.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank327774
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2066325
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.