Bitcoin Account: 3BMEXybWakXTPC4BW2H2rNUd8DPRfZ8rT9

StatisticValue
Address3BMEXybWakXTPC4BW2H2rNUd8DPRfZ8rT9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2378186
Current Blanace PercentileTop 32.9 %
Maximum Balance (BTC)0.0057
Maximum Balance Rank599226
Maximum Balance PercentileTop 8.3 %
First Seen Block525836 (06/03/2018 20:59)
Last Seen Block809740 (09/28/2023 13:59)
Account Age (Blocks)327319
Account Age Rank2337904
Account Age PercentileTop 32.4 %
Deposits From External Accounts (BTC)0.0097
Deposits From External Accounts Rank558656
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1322236
Deposits From BitMEX Accounts PercentileTop 18.3 %
Withdrawls To External Accounts (BTC)0.0097
Withdrawls To External Accounts Rank310193
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6502009
Withdrawls To BitMEX Accounts PercentileTop 90.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank310879
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1090877
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank157815
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6470067
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.