Bitcoin Account: 3BMEX3cAuqsBEK7o2Du3YpKN6afg5TxKcL

StatisticValue
Address3BMEX3cAuqsBEK7o2Du3YpKN6afg5TxKcL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4780692
Current Blanace PercentileTop 66.2 %
Maximum Balance (BTC)0.0441
Maximum Balance Rank446148
Maximum Balance PercentileTop 6.2 %
First Seen Block586254 (07/20/2019 18:33)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)262827
Account Age Rank4750590
Account Age PercentileTop 65.8 %
Deposits From External Accounts (BTC)0.0441
Deposits From External Accounts Rank440565
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1207168
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0221
Withdrawls To External Accounts Rank276414
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0220
Withdrawls To BitMEX Accounts Rank2078350
Withdrawls To BitMEX Accounts PercentileTop 28.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank451304
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1218664
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank320543
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2059578
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.