Bitcoin Account: 3BMEXAgzq3RDaRuF4YAyrq8xYZnqwp95mh

StatisticValue
Address3BMEXAgzq3RDaRuF4YAyrq8xYZnqwp95mh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5218953
Current Blanace PercentileTop 72.1 %
Maximum Balance (BTC)0.0176
Maximum Balance Rank527615
Maximum Balance PercentileTop 7.3 %
First Seen Block601382 (10/28/2019 13:35)
Last Seen Block825322 (01/11/2024 15:13)
Account Age (Blocks)264201
Account Age Rank5197956
Account Age PercentileTop 71.8 %
Deposits From External Accounts (BTC)0.0176
Deposits From External Accounts Rank514417
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1285102
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank418819
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0172
Withdrawls To BitMEX Accounts Rank2261471
Withdrawls To BitMEX Accounts PercentileTop 31.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank454759
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1229579
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank554336
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2181350
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.