Bitcoin Account: 3BMEXFEKPM9VsQ2eEC6T4MFAx2RbWYSBLY

StatisticValue
Address3BMEXFEKPM9VsQ2eEC6T4MFAx2RbWYSBLY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3390949
Current Blanace PercentileTop 46.8 %
Maximum Balance (BTC)0.0196
Maximum Balance Rank519087
Maximum Balance PercentileTop 7.2 %
First Seen Block551632 (11/27/2018 01:33)
Last Seen Block814816 (11/01/2023 09:55)
Account Age (Blocks)313951
Account Age Rank3352575
Account Age PercentileTop 46.3 %
Deposits From External Accounts (BTC)0.0307
Deposits From External Accounts Rank469016
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1241723
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0071
Withdrawls To External Accounts Rank319025
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0236
Withdrawls To BitMEX Accounts Rank2034941
Withdrawls To BitMEX Accounts PercentileTop 28.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank190902
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank987733
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank212780
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1222468
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.