Bitcoin Account: 3BMEXEy3Q19bgoBpKNuZvmBJgfBA8uVdtK

StatisticValue
Address3BMEXEy3Q19bgoBpKNuZvmBJgfBA8uVdtK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4438954
Current Blanace PercentileTop 61.4 %
Maximum Balance (BTC)0.0235
Maximum Balance Rank502085
Maximum Balance PercentileTop 6.9 %
First Seen Block579926 (06/09/2019 08:55)
Last Seen Block827802 (01/28/2024 13:35)
Account Age (Blocks)273229
Account Age Rank4403043
Account Age PercentileTop 60.9 %
Deposits From External Accounts (BTC)0.0369
Deposits From External Accounts Rank455337
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1223258
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0239
Withdrawls To External Accounts Rank273368
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0130
Withdrawls To BitMEX Accounts Rank2460987
Withdrawls To BitMEX Accounts PercentileTop 34.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank191469
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank982799
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank112652
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1198454
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.