Bitcoin Account: 3BMEXttS3gN7vLRwuomg1rkWR8Rvy1QJ8Q

StatisticValue
Address3BMEXttS3gN7vLRwuomg1rkWR8Rvy1QJ8Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1348391
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)0.7684
Maximum Balance Rank130775
Maximum Balance PercentileTop 1.8 %
First Seen Block503791 (01/12/2018 01:45)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)344755
Account Age Rank1324944
Account Age PercentileTop 18.3 %
Deposits From External Accounts (BTC)2.3351
Deposits From External Accounts Rank79514
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank879750
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.5882
Withdrawls To External Accounts Rank55744
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.7469
Withdrawls To BitMEX Accounts Rank379953
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122944
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919548
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62798
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833962
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.