Bitcoin Account: 3BMEXvTQPT8cbrjxwBRSjg5sDAzrqxui8K

StatisticValue
Address3BMEXvTQPT8cbrjxwBRSjg5sDAzrqxui8K
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1350603
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)0.0396
Maximum Balance Rank456594
Maximum Balance PercentileTop 6.3 %
First Seen Block503870 (01/12/2018 13:39)
Last Seen Block825322 (01/11/2024 15:13)
Account Age (Blocks)345211
Account Age Rank1327187
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)0.1210
Deposits From External Accounts Rank336103
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1109316
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.1075
Withdrawls To External Accounts Rank190972
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0135
Withdrawls To BitMEX Accounts Rank2436215
Withdrawls To BitMEX Accounts PercentileTop 33.7 %
Number of Deposits from External Accounts82
Number of Deposits from External Accounts Rank44250
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854050
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46630
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181012
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.