Bitcoin Account: 3BMEXAVNtZgkFsCHCM5Mt1G47b7JYB5Mfr

StatisticValue
Address3BMEXAVNtZgkFsCHCM5Mt1G47b7JYB5Mfr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5624405
Current Blanace PercentileTop 77.7 %
Maximum Balance (BTC)0.0422
Maximum Balance Rank450103
Maximum Balance PercentileTop 6.2 %
First Seen Block618453 (02/22/2020 04:00)
Last Seen Block813014 (10/20/2023 08:20)
Account Age (Blocks)247130
Account Age Rank5614949
Account Age PercentileTop 77.6 %
Deposits From External Accounts (BTC)0.0422
Deposits From External Accounts Rank444055
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1218028
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0422
Withdrawls To External Accounts Rank245588
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6489089
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank470613
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1244805
Number of Deposits from BitMEX Accounts PercentileTop 17.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank236776
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6491337
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.