Bitcoin Account: 3BMEXJrwbtGNXUu1SFcwBDPcQtV5CXbuKm

StatisticValue
Address3BMEXJrwbtGNXUu1SFcwBDPcQtV5CXbuKm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2527292
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.0237
Maximum Balance Rank501261
Maximum Balance PercentileTop 6.9 %
First Seen Block529730 (06/29/2018 10:38)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)317915
Account Age Rank2484975
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)0.0237
Deposits From External Accounts Rank490262
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1253353
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank652428
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0237
Withdrawls To BitMEX Accounts Rank2032065
Withdrawls To BitMEX Accounts PercentileTop 28.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank552942
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1312798
Number of Deposits from BitMEX Accounts PercentileTop 18.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank621649
Number of Withdrawls to External Accounts PercentileTop 8.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2249221
Number of Withdrawls to BitMEX Accounts PercentileTop 31.1 %

© 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.