Bitcoin Account: 3BMEXDPiZApJ1AGRVNc3QujevtLvbDAwqQ

StatisticValue
Address3BMEXDPiZApJ1AGRVNc3QujevtLvbDAwqQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2748524
Current Blanace PercentileTop 38.1 %
Maximum Balance (BTC)0.0647
Maximum Balance Rank403694
Maximum Balance PercentileTop 5.6 %
First Seen Block535595 (08/07/2018 08:48)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)312951
Account Age Rank2704403
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)0.0647
Deposits From External Accounts Rank403719
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1171430
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank406544
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0643
Withdrawls To BitMEX Accounts Rank1401759
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank376902
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1148095
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank372912
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1263408
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.