Bitcoin Account: 3BMEXxMYR2Ew1ANresW3Dmtb6dKbH3DFb1

StatisticValue
Address3BMEXxMYR2Ew1ANresW3Dmtb6dKbH3DFb1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank818582
Current Blanace PercentileTop 11.3 %
Maximum Balance (BTC)0.0769
Maximum Balance Rank386545
Maximum Balance PercentileTop 5.3 %
First Seen Block496217 (11/26/2017 16:03)
Last Seen Block814535 (10/30/2023 15:01)
Account Age (Blocks)369366
Account Age Rank799997
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0769
Deposits From External Accounts Rank388843
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1166075
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0769
Withdrawls To External Accounts Rank213751
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6481803
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank309526
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1095054
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank157569
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6476572
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.