Bitcoin Account: 3BMEXtob69dtTzu4n7G7HcAtkmkvfhZHfM

StatisticValue
Address3BMEXtob69dtTzu4n7G7HcAtkmkvfhZHfM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2856297
Current Blanace PercentileTop 39.5 %
Maximum Balance (BTC)0.0602
Maximum Balance Rank411001
Maximum Balance PercentileTop 5.7 %
First Seen Block537814 (08/21/2018 15:47)
Last Seen Block813079 (10/20/2023 17:03)
Account Age (Blocks)327769
Account Age Rank2810770
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)0.0602
Deposits From External Accounts Rank409710
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1185615
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank420496
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0599
Withdrawls To BitMEX Accounts Rank1441695
Withdrawls To BitMEX Accounts PercentileTop 19.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank273401
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1061781
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank356058
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1250427
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.