Bitcoin Account: 3BMEXBz8PGy3xpuwBbvBsjNz8ii2xDub3M

StatisticValue
Address3BMEXBz8PGy3xpuwBbvBsjNz8ii2xDub3M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6120010
Current Blanace PercentileTop 84.5 %
Maximum Balance (BTC)0.0327
Maximum Balance Rank472816
Maximum Balance PercentileTop 6.5 %
First Seen Block640535 (07/24/2020 07:59)
Last Seen Block814954 (11/02/2023 09:47)
Account Age (Blocks)225048
Account Age Rank6123675
Account Age PercentileTop 84.6 %
Deposits From External Accounts (BTC)0.0327
Deposits From External Accounts Rank464472
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1237386
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0163
Withdrawls To External Accounts Rank289334
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0163
Withdrawls To BitMEX Accounts Rank2296999
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank305123
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1090872
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank289065
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2029990
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.