Bitcoin Account: 3BMEX1gUqq274cCBs4HRyAQEoT6rjn2coQ

StatisticValue
Address3BMEX1gUqq274cCBs4HRyAQEoT6rjn2coQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2755318
Current Blanace PercentileTop 38.2 %
Maximum Balance (BTC)0.0200
Maximum Balance Rank515042
Maximum Balance PercentileTop 7.1 %
First Seen Block615794 (02/03/2020 13:20)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)228423
Account Age Rank5536063
Account Age PercentileTop 76.7 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank555664
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618905
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank416730
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0197
Withdrawls To BitMEX Accounts Rank2170766
Withdrawls To BitMEX Accounts PercentileTop 30.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank557603
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank216177
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank445448
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2073080
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.