Bitcoin Account: 3BMEXHyZ7KoBuNfCRYngRyNM6CLXi1dTMR

StatisticValue
Address3BMEXHyZ7KoBuNfCRYngRyNM6CLXi1dTMR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4031189
Current Blanace PercentileTop 55.8 %
Maximum Balance (BTC)0.0195
Maximum Balance Rank519498
Maximum Balance PercentileTop 7.2 %
First Seen Block574584 (05/04/2019 13:33)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)269633
Account Age Rank4098085
Account Age PercentileTop 56.8 %
Deposits From External Accounts (BTC)0.0195
Deposits From External Accounts Rank506714
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0110
Deposits From BitMEX Accounts Rank609144
Deposits From BitMEX Accounts PercentileTop 8.4 %
Withdrawls To External Accounts (BTC)0.0013
Withdrawls To External Accounts Rank370072
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.0292
Withdrawls To BitMEX Accounts Rank1897659
Withdrawls To BitMEX Accounts PercentileTop 26.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank337740
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205895
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank334999
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1237212
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.