Bitcoin Account: 3BMEXwxY1XiopupP5MGwtu8kwCCZMzV4F6

StatisticValue
Address3BMEXwxY1XiopupP5MGwtu8kwCCZMzV4F6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2898724
Current Blanace PercentileTop 40.1 %
Maximum Balance (BTC)0.0005
Maximum Balance Rank651394
Maximum Balance PercentileTop 9.0 %
First Seen Block538924 (08/28/2018 17:53)
Last Seen Block812614 (10/17/2023 13:48)
Account Age (Blocks)310157
Account Age Rank2853082
Account Age PercentileTop 39.5 %
Deposits From External Accounts (BTC)0.0009
Deposits From External Accounts Rank627485
Deposits From External Accounts PercentileTop 8.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1387284
Deposits From BitMEX Accounts PercentileTop 19.2 %
Withdrawls To External Accounts (BTC)0.0007
Withdrawls To External Accounts Rank394633
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4920224
Withdrawls To BitMEX Accounts PercentileTop 68.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank237227
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1021796
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank184909
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1975402
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.