Bitcoin Account: 3BMEXy1gpd5GfSKkkzvQeN63ZtgrKhasCZ

StatisticValue
Address3BMEXy1gpd5GfSKkkzvQeN63ZtgrKhasCZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3509540
Current Blanace PercentileTop 48.6 %
Maximum Balance (BTC)0.2789
Maximum Balance Rank225974
Maximum Balance PercentileTop 3.1 %
First Seen Block554290 (12/18/2018 01:35)
Last Seen Block811541 (10/10/2023 14:27)
Account Age (Blocks)298865
Account Age Rank3471906
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)0.4090
Deposits From External Accounts Rank214871
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1000703
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0904
Withdrawls To External Accounts Rank205472
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.3186
Withdrawls To BitMEX Accounts Rank622332
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank186344
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank978125
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank112351
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1198180
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.