Bitcoin Account: 3BMEXJBukmxmB4XJeS1oiPcV3oGxZfAEPz

StatisticValue
Address3BMEXJBukmxmB4XJeS1oiPcV3oGxZfAEPz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5531353
Current Blanace PercentileTop 76.7 %
Maximum Balance (BTC)0.0201
Maximum Balance Rank513848
Maximum Balance PercentileTop 7.1 %
First Seen Block615066 (01/29/2020 14:57)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)227496
Account Age Rank5519225
Account Age PercentileTop 76.5 %
Deposits From External Accounts (BTC)0.0228
Deposits From External Accounts Rank493001
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1252996
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0027
Withdrawls To External Accounts Rank349716
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2139740
Withdrawls To BitMEX Accounts PercentileTop 29.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank339500
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1110765
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank299281
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2039125
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.