Bitcoin Account: 3BMEX1FdUsfwDXmYvdgnZA2RULo5jQ4RPh

StatisticValue
Address3BMEX1FdUsfwDXmYvdgnZA2RULo5jQ4RPh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5834433
Current Blanace PercentileTop 80.8 %
Maximum Balance (BTC)0.0051
Maximum Balance Rank603418
Maximum Balance PercentileTop 8.4 %
First Seen Block624670 (04/06/2020 12:49)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)220552
Account Age Rank5828336
Account Age PercentileTop 80.7 %
Deposits From External Accounts (BTC)0.0051
Deposits From External Accounts Rank586490
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1345489
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0035
Withdrawls To External Accounts Rank341406
Withdrawls To External Accounts PercentileTop 4.7 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3954621
Withdrawls To BitMEX Accounts PercentileTop 54.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank394897
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1164660
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank315779
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2054975
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.