Bitcoin Account: 3BMEXKw8m7bw3yz1nCp4L2PZudzLxJeUVT

StatisticValue
Address3BMEXKw8m7bw3yz1nCp4L2PZudzLxJeUVT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5974016
Current Blanace PercentileTop 82.5 %
Maximum Balance (BTC)0.0105
Maximum Balance Rank562127
Maximum Balance PercentileTop 7.8 %
First Seen Block630333 (05/14/2020 10:41)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)235250
Account Age Rank5969357
Account Age PercentileTop 82.5 %
Deposits From External Accounts (BTC)0.0105
Deposits From External Accounts Rank547162
Deposits From External Accounts PercentileTop 7.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1316616
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank479529
Withdrawls To External Accounts PercentileTop 6.6 %
Withdrawls To BitMEX Accounts (BTC)0.0104
Withdrawls To BitMEX Accounts Rank2635531
Withdrawls To BitMEX Accounts PercentileTop 36.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank460711
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1235311
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank558075
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2185089
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.