Bitcoin Account: 3BMEXBHDqvap6mEKJD1y7MNvxQiAmkykwv

StatisticValue
Address3BMEXBHDqvap6mEKJD1y7MNvxQiAmkykwv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5650962
Current Blanace PercentileTop 78.3 %
Maximum Balance (BTC)0.0391
Maximum Balance Rank458039
Maximum Balance PercentileTop 6.3 %
First Seen Block619377 (02/28/2020 14:17)
Last Seen Block800355 (07/26/2023 13:13)
Account Age (Blocks)224840
Account Age Rank5642328
Account Age PercentileTop 78.2 %
Deposits From External Accounts (BTC)0.0698
Deposits From External Accounts Rank397346
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1164049
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0698
Withdrawls To External Accounts Rank218578
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6472982
Withdrawls To BitMEX Accounts PercentileTop 89.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank347045
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1119579
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank229280
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6475545
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.