Bitcoin Account: 3BMEXwjNtwyM9m4k9B1pe5kDx6crpSssTc

StatisticValue
Address3BMEXwjNtwyM9m4k9B1pe5kDx6crpSssTc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2811512
Current Blanace PercentileTop 38.9 %
Maximum Balance (BTC)0.0347
Maximum Balance Rank467685
Maximum Balance PercentileTop 6.5 %
First Seen Block536824 (08/15/2018 04:36)
Last Seen Block825191 (01/10/2024 21:27)
Account Age (Blocks)312257
Account Age Rank2766429
Account Age PercentileTop 38.3 %
Deposits From External Accounts (BTC)0.0415
Deposits From External Accounts Rank445027
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1211376
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0211
Withdrawls To External Accounts Rank278803
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0204
Withdrawls To BitMEX Accounts Rank2126386
Withdrawls To BitMEX Accounts PercentileTop 29.4 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank218931
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1005271
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank152083
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1209500
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.