Bitcoin Account: 3BMEXE7KUd3zFVvQ6df1MWzmXupN2FDTsE

StatisticValue
Address3BMEXE7KUd3zFVvQ6df1MWzmXupN2FDTsE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4427132
Current Blanace PercentileTop 61.3 %
Maximum Balance (BTC)0.1055
Maximum Balance Rank341990
Maximum Balance PercentileTop 4.7 %
First Seen Block579571 (06/06/2019 20:17)
Last Seen Block824658 (01/06/2024 19:45)
Account Age (Blocks)268074
Account Age Rank4391037
Account Age PercentileTop 60.8 %
Deposits From External Accounts (BTC)0.8283
Deposits From External Accounts Rank153855
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943671
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.6766
Withdrawls To External Accounts Rank90974
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.1517
Withdrawls To BitMEX Accounts Rank919041
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts205
Number of Deposits from External Accounts Rank17378
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829917
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7546
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317291
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.