Bitcoin Account: 3BMEXAsWzFTB48z6dYeQxpT9Ry5B9iFrnb

StatisticValue
Address3BMEXAsWzFTB48z6dYeQxpT9Ry5B9iFrnb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4043550
Current Blanace PercentileTop 56.0 %
Maximum Balance (BTC)0.0323
Maximum Balance Rank473580
Maximum Balance PercentileTop 6.6 %
First Seen Block571963 (04/17/2019 01:57)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)275682
Account Age Rank4010933
Account Age PercentileTop 55.5 %
Deposits From External Accounts (BTC)0.0323
Deposits From External Accounts Rank465183
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1229436
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank620589
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0323
Withdrawls To BitMEX Accounts Rank1824040
Withdrawls To BitMEX Accounts PercentileTop 25.3 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank302375
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1079630
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank488485
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2116061
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.