Bitcoin Account: 3BMEXKXEewS3LJ5iE2agrsPeEp2Seu4v8J

StatisticValue
Address3BMEXKXEewS3LJ5iE2agrsPeEp2Seu4v8J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5984829
Current Blanace PercentileTop 82.9 %
Maximum Balance (BTC)0.0251
Maximum Balance Rank496096
Maximum Balance PercentileTop 6.9 %
First Seen Block630720 (05/17/2020 16:47)
Last Seen Block828052 (01/30/2024 02:29)
Account Age (Blocks)216925
Account Age Rank5980176
Account Age PercentileTop 82.8 %
Deposits From External Accounts (BTC)0.0251
Deposits From External Accounts Rank485519
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1248810
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank617293
Withdrawls To External Accounts PercentileTop 8.5 %
Withdrawls To BitMEX Accounts (BTC)0.0251
Withdrawls To BitMEX Accounts Rank1991535
Withdrawls To BitMEX Accounts PercentileTop 27.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank338523
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1112820
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank496955
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2124530
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.