Bitcoin Account: 3BMEXDAoeVK5M6eHVkFsnD4sY4ttDM2tXC

StatisticValue
Address3BMEXDAoeVK5M6eHVkFsnD4sY4ttDM2tXC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6524140
Current Blanace PercentileTop 90.4 %
Maximum Balance (BTC)0.0328
Maximum Balance Rank472404
Maximum Balance PercentileTop 6.5 %
First Seen Block671563 (02/21/2021 13:26)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)173932
Account Age Rank6534675
Account Age PercentileTop 90.5 %
Deposits From External Accounts (BTC)0.0328
Deposits From External Accounts Rank464089
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1227791
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0328
Withdrawls To External Accounts Rank257385
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6483065
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank238072
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1020922
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank217243
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6472525
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.