Bitcoin Account: 3BMEXFTzzFJnjE1jr44JCpg3UB3jPFHtNd

StatisticValue
Address3BMEXFTzzFJnjE1jr44JCpg3UB3jPFHtNd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4527678
Current Blanace PercentileTop 62.8 %
Maximum Balance (BTC)0.0091
Maximum Balance Rank578739
Maximum Balance PercentileTop 8.0 %
First Seen Block581721 (06/21/2019 11:20)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)260841
Account Age Rank4492142
Account Age PercentileTop 62.3 %
Deposits From External Accounts (BTC)0.0091
Deposits From External Accounts Rank562734
Deposits From External Accounts PercentileTop 7.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1320056
Deposits From BitMEX Accounts PercentileTop 18.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank430782
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0089
Withdrawls To BitMEX Accounts Rank2807090
Withdrawls To BitMEX Accounts PercentileTop 38.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank462735
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1225665
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank558684
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2186355
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.