Bitcoin Account: 3BMEXDwxfNidQkVFFKkuE6gVrpAca4kAtf

StatisticValue
Address3BMEXDwxfNidQkVFFKkuE6gVrpAca4kAtf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5097034
Current Blanace PercentileTop 70.6 %
Maximum Balance (BTC)0.0591
Maximum Balance Rank413707
Maximum Balance PercentileTop 5.7 %
First Seen Block596986 (09/28/2019 14:32)
Last Seen Block750132 (08/19/2022 13:43)
Account Age (Blocks)250659
Account Age Rank5073722
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)0.0846
Deposits From External Accounts Rank380175
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1149343
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0403
Withdrawls To External Accounts Rank248577
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0443
Withdrawls To BitMEX Accounts Rank1634295
Withdrawls To BitMEX Accounts PercentileTop 22.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank301163
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1078494
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank287465
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2028319
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.