Bitcoin Account: 3BMEXDqZNwFucc7npgmA8XnGgR5WxgRCqh

StatisticValue
Address3BMEXDqZNwFucc7npgmA8XnGgR5WxgRCqh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank607611
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)0.0039
Maximum Balance Rank614583
Maximum Balance PercentileTop 8.5 %
First Seen Block491779 (10/26/2017 04:38)
Last Seen Block806331 (09/05/2023 13:13)
Account Age (Blocks)373804
Account Age Rank595172
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0039
Deposits From External Accounts Rank597288
Deposits From External Accounts PercentileTop 8.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1365229
Deposits From BitMEX Accounts PercentileTop 18.9 %
Withdrawls To External Accounts (BTC)0.0039
Withdrawls To External Accounts Rank339230
Withdrawls To External Accounts PercentileTop 4.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6525654
Withdrawls To BitMEX Accounts PercentileTop 90.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank611960
Number of Deposits from External Accounts PercentileTop 8.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1378912
Number of Deposits from BitMEX Accounts PercentileTop 19.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank411305
Number of Withdrawls to External Accounts PercentileTop 5.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6541571
Number of Withdrawls to BitMEX Accounts PercentileTop 90.4 %

© 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.