Bitcoin Account: 3BMEXCCrSe3x1fHxWzvwUfVv5SX4VUUhXk

StatisticValue
Address3BMEXCCrSe3x1fHxWzvwUfVv5SX4VUUhXk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5558014
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)0.0670
Maximum Balance Rank400373
Maximum Balance PercentileTop 5.5 %
First Seen Block616173 (02/06/2020 02:00)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)230734
Account Age Rank5546439
Account Age PercentileTop 76.8 %
Deposits From External Accounts (BTC)0.1330
Deposits From External Accounts Rank327021
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1099715
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1330
Withdrawls To External Accounts Rank179223
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6467455
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank221041
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1006050
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88587
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6460999
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.