Bitcoin Account: 3BMEXAG7bvTzvV7tkSxMRcQxtGEBkVMN7S

StatisticValue
Address3BMEXAG7bvTzvV7tkSxMRcQxtGEBkVMN7S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3611918
Current Blanace PercentileTop 50.0 %
Maximum Balance (BTC)0.0753
Maximum Balance Rank388331
Maximum Balance PercentileTop 5.4 %
First Seen Block557180 (01/05/2019 15:14)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)291901
Account Age Rank3575566
Account Age PercentileTop 49.5 %
Deposits From External Accounts (BTC)0.1003
Deposits From External Accounts Rank355900
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1127739
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0880
Withdrawls To External Accounts Rank206730
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0124
Withdrawls To BitMEX Accounts Rank2497615
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank278094
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1058650
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank190923
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1980303
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.