Bitcoin Account: 3BMEX8p8BQR89Hi4c7KRwYdJRWo63iEmS6

StatisticValue
Address3BMEX8p8BQR89Hi4c7KRwYdJRWo63iEmS6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5262129
Current Blanace PercentileTop 72.9 %
Maximum Balance (BTC)0.0561
Maximum Balance Rank418667
Maximum Balance PercentileTop 5.8 %
First Seen Block603006 (11/09/2019 15:50)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)244639
Account Age Rank5242859
Account Age PercentileTop 72.6 %
Deposits From External Accounts (BTC)0.0761
Deposits From External Accounts Rank389468
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1158040
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank495336
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)0.0760
Withdrawls To BitMEX Accounts Rank1314184
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank375559
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1146776
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank372707
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1263216
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.