Bitcoin Account: 3BMEXBFj8PHcnqjQK1RUQmmKoCuGTKZsZJ

StatisticValue
Address3BMEXBFj8PHcnqjQK1RUQmmKoCuGTKZsZJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4212147
Current Blanace PercentileTop 58.3 %
Maximum Balance (BTC)0.0234
Maximum Balance Rank502230
Maximum Balance PercentileTop 7.0 %
First Seen Block575898 (05/13/2019 19:22)
Last Seen Block824658 (01/06/2024 19:45)
Account Age (Blocks)269597
Account Age Rank4176824
Account Age PercentileTop 57.9 %
Deposits From External Accounts (BTC)0.0234
Deposits From External Accounts Rank491130
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1253587
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0119
Withdrawls To External Accounts Rank301260
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0115
Withdrawls To BitMEX Accounts Rank2554243
Withdrawls To BitMEX Accounts PercentileTop 35.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank459103
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1224522
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank321980
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2060968
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.