Bitcoin Account: 3BMEXyYcTvfQx7TbGcbmPrAPQWVytxNAtc

StatisticValue
Address3BMEXyYcTvfQx7TbGcbmPrAPQWVytxNAtc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1003191
Current Blanace PercentileTop 13.9 %
Maximum Balance (BTC)0.0400
Maximum Balance Rank454723
Maximum Balance PercentileTop 6.3 %
First Seen Block532803 (07/20/2018 13:23)
Last Seen Block811369 (10/09/2023 14:03)
Account Age (Blocks)307106
Account Age Rank2589993
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3038513
Deposits From External Accounts PercentileTop 42.1 %
Deposits From BitMEX Accounts (BTC)0.0400
Deposits From BitMEX Accounts Rank473234
Deposits From BitMEX Accounts PercentileTop 6.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank622885
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0400
Withdrawls To BitMEX Accounts Rank1696251
Withdrawls To BitMEX Accounts PercentileTop 23.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1948931
Number of Deposits from External Accounts PercentileTop 27.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank254333
Number of Deposits from BitMEX Accounts PercentileTop 3.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank452737
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2080460
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.