Bitcoin Account: 3BMEXvKbK9kEjtBF4iQfVjjFwWsMT3vQRE

StatisticValue
Address3BMEXvKbK9kEjtBF4iQfVjjFwWsMT3vQRE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2198901
Current Blanace PercentileTop 30.5 %
Maximum Balance (BTC)0.2040
Maximum Balance Rank259823
Maximum Balance PercentileTop 3.6 %
First Seen Block521562 (05/07/2018 04:57)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)322655
Account Age Rank2160563
Account Age PercentileTop 29.9 %
Deposits From External Accounts (BTC)0.3895
Deposits From External Accounts Rank220111
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1000900
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2867
Withdrawls To External Accounts Rank135944
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1028
Withdrawls To BitMEX Accounts Rank1110553
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67462
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank871032
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67248
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185510
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.