Bitcoin Account: 3BMEXtTt8GeSKxXTBHx9WLSMnibEaoaxqN

StatisticValue
Address3BMEXtTt8GeSKxXTBHx9WLSMnibEaoaxqN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1778815
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.0263
Maximum Balance Rank492547
Maximum Balance PercentileTop 6.8 %
First Seen Block513038 (03/11/2018 16:35)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)335508
Account Age Rank1746225
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)0.0297
Deposits From External Accounts Rank473223
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1237176
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0065
Withdrawls To External Accounts Rank320805
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0232
Withdrawls To BitMEX Accounts Rank2046426
Withdrawls To BitMEX Accounts PercentileTop 28.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank253741
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1035522
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank187306
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1977230
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.