Bitcoin Account: 3BMEXz74Zrf76rLU7KM3QJ1byHwwy9Z2aY

StatisticValue
Address3BMEXz74Zrf76rLU7KM3QJ1byHwwy9Z2aY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2032750
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0058
Maximum Balance Rank598491
Maximum Balance PercentileTop 8.3 %
First Seen Block518173 (04/14/2018 11:38)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)329472
Account Age Rank1994365
Account Age PercentileTop 27.6 %
Deposits From External Accounts (BTC)0.0058
Deposits From External Accounts Rank581729
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1341477
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank485737
Withdrawls To External Accounts PercentileTop 6.7 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3135905
Withdrawls To BitMEX Accounts PercentileTop 43.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank590484
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1349547
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank657557
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2285129
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.