Bitcoin Account: 3BMEXzDhrT3ApKC2WdmBAdoV7DrfUW9pc9

StatisticValue
Address3BMEXzDhrT3ApKC2WdmBAdoV7DrfUW9pc9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2647954
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)0.1091
Maximum Balance Rank337935
Maximum Balance PercentileTop 4.7 %
First Seen Block533285 (07/23/2018 14:06)
Last Seen Block813936 (10/26/2023 13:58)
Account Age (Blocks)332298
Account Age Rank2605214
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)0.3273
Deposits From External Accounts Rank235496
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0098
Deposits From BitMEX Accounts Rank630618
Deposits From BitMEX Accounts PercentileTop 8.7 %
Withdrawls To External Accounts (BTC)0.3130
Withdrawls To External Accounts Rank130007
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0241
Withdrawls To BitMEX Accounts Rank2020901
Withdrawls To BitMEX Accounts PercentileTop 27.9 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112586
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191046
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36946
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925030
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.