Bitcoin Account: 3BMEXAfGQFuRTB7mbJL5PHFz7KFa4Qq7Rw

StatisticValue
Address3BMEXAfGQFuRTB7mbJL5PHFz7KFa4Qq7Rw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3850901
Current Blanace PercentileTop 53.3 %
Maximum Balance (BTC)0.1700
Maximum Balance Rank284479
Maximum Balance PercentileTop 3.9 %
First Seen Block565987 (03/07/2019 03:14)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)283094
Account Age Rank3818092
Account Age PercentileTop 52.9 %
Deposits From External Accounts (BTC)0.1920
Deposits From External Accounts Rank291460
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1068191
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank496922
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)0.1919
Withdrawls To BitMEX Accounts Rank828369
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank367005
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1139888
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank371511
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1261998
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.