Bitcoin Account: 3BMEX3wamwLN4itTNEUo7mC6XLtkMMbMWP

StatisticValue
Address3BMEX3wamwLN4itTNEUo7mC6XLtkMMbMWP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5314935
Current Blanace PercentileTop 73.6 %
Maximum Balance (BTC)0.0159
Maximum Balance Rank534128
Maximum Balance PercentileTop 7.4 %
First Seen Block605070 (11/23/2019 13:10)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)241837
Account Age Rank5296243
Account Age PercentileTop 73.4 %
Deposits From External Accounts (BTC)0.0159
Deposits From External Accounts Rank520555
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1282210
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank632020
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0159
Withdrawls To BitMEX Accounts Rank2317860
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank562751
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1322165
Number of Deposits from BitMEX Accounts PercentileTop 18.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank630905
Number of Withdrawls to External Accounts PercentileTop 8.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2258489
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.