Bitcoin Account: 3BMEXvcbB8c57e7RtpoW4JY5VX1v1u3mQ3

StatisticValue
Address3BMEXvcbB8c57e7RtpoW4JY5VX1v1u3mQ3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2938159
Current Blanace PercentileTop 40.7 %
Maximum Balance (BTC)0.4612
Maximum Balance Rank176305
Maximum Balance PercentileTop 2.4 %
First Seen Block539891 (09/04/2018 07:21)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)309190
Account Age Rank2892604
Account Age PercentileTop 40.1 %
Deposits From External Accounts (BTC)1.4175
Deposits From External Accounts Rank110186
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906819
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.2476
Withdrawls To External Accounts Rank64058
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1700
Withdrawls To BitMEX Accounts Rank874678
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank168092
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank959911
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64180
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930475
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.