Bitcoin Account: 3BMEXDE7FrqV18NJngS7uuUEusxRosUKra

StatisticValue
Address3BMEXDE7FrqV18NJngS7uuUEusxRosUKra
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6107567
Current Blanace PercentileTop 84.6 %
Maximum Balance (BTC)0.0268
Maximum Balance Rank491046
Maximum Balance PercentileTop 6.8 %
First Seen Block639545 (07/16/2020 19:29)
Last Seen Block827983 (01/29/2024 16:17)
Account Age (Blocks)209536
Account Age Rank6111129
Account Age PercentileTop 84.6 %
Deposits From External Accounts (BTC)0.0072
Deposits From External Accounts Rank573657
Deposits From External Accounts PercentileTop 7.9 %
Deposits From BitMEX Accounts (BTC)0.0196
Deposits From BitMEX Accounts Rank557680
Deposits From BitMEX Accounts PercentileTop 7.7 %
Withdrawls To External Accounts (BTC)0.0130
Withdrawls To External Accounts Rank298175
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0138
Withdrawls To BitMEX Accounts Rank2418693
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank457087
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank211771
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank247241
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1993774
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.