Bitcoin Account: 3BMEXtKbxTudxwXZUtPRKZpPnmQpb1mUMz

StatisticValue
Address3BMEXtKbxTudxwXZUtPRKZpPnmQpb1mUMz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2253831
Current Blanace PercentileTop 31.1 %
Maximum Balance (BTC)0.7657
Maximum Balance Rank131084
Maximum Balance PercentileTop 1.8 %
First Seen Block522395 (05/12/2018 18:49)
Last Seen Block828258 (01/31/2024 16:20)
Account Age (Blocks)343188
Account Age Rank2214921
Account Age PercentileTop 30.6 %
Deposits From External Accounts (BTC)0.9078
Deposits From External Accounts Rank147153
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank946542
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.1359
Withdrawls To External Accounts Rank178288
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.7719
Withdrawls To BitMEX Accounts Rank372624
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank210732
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1005429
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank151510
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1209045
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.