Bitcoin Account: 3BMEXwiWzEy1Dk4Z18SHr7hrfHCKtrnUR5

StatisticValue
Address3BMEXwiWzEy1Dk4Z18SHr7hrfHCKtrnUR5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5424003
Current Blanace PercentileTop 75.1 %
Maximum Balance (BTC)0.0206
Maximum Balance Rank511946
Maximum Balance PercentileTop 7.1 %
First Seen Block610019 (12/27/2019 14:42)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)235476
Account Age Rank5409093
Account Age PercentileTop 74.9 %
Deposits From External Accounts (BTC)0.0206
Deposits From External Accounts Rank499888
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1261942
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank630563
Withdrawls To External Accounts PercentileTop 8.7 %
Withdrawls To BitMEX Accounts (BTC)0.0205
Withdrawls To BitMEX Accounts Rank2122738
Withdrawls To BitMEX Accounts PercentileTop 29.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank451815
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1217499
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank551502
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2179099
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.