Bitcoin Account: 3BMEXvRnYTDYrgPTpvChKdJF3qUKL9fbG6

StatisticValue
Address3BMEXvRnYTDYrgPTpvChKdJF3qUKL9fbG6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1423155
Current Blanace PercentileTop 19.7 %
Maximum Balance (BTC)0.0400
Maximum Balance Rank454814
Maximum Balance PercentileTop 6.3 %
First Seen Block505430 (01/21/2018 23:00)
Last Seen Block752892 (09/06/2022 13:54)
Account Age (Blocks)360153
Account Age Rank1399451
Account Age PercentileTop 19.3 %
Deposits From External Accounts (BTC)0.0400
Deposits From External Accounts Rank448068
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1221845
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank606652
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0399
Withdrawls To BitMEX Accounts Rank1698807
Withdrawls To BitMEX Accounts PercentileTop 23.5 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank445253
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1220460
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank547678
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2174692
Number of Withdrawls to BitMEX Accounts PercentileTop 30.0 %

© 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.