Bitcoin Account: 3BMEXAK3stZyPZAm5XS5RtUKB8Tex4UETQ

StatisticValue
Address3BMEXAK3stZyPZAm5XS5RtUKB8Tex4UETQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4919820
Current Blanace PercentileTop 68.1 %
Maximum Balance (BTC)0.0795
Maximum Balance Rank383040
Maximum Balance PercentileTop 5.3 %
First Seen Block609336 (12/22/2019 19:44)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)239745
Account Age Rank5395714
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)0.0837
Deposits From External Accounts Rank381063
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0058
Deposits From BitMEX Accounts Rank664984
Deposits From BitMEX Accounts PercentileTop 9.2 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank430773
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0892
Withdrawls To BitMEX Accounts Rank1234890
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146504
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193420
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank334070
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1236258
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.