Bitcoin Account: 3BMEXMWFKUwRzhBtAiqyZNGiTSo9pxMpQh

StatisticValue
Address3BMEXMWFKUwRzhBtAiqyZNGiTSo9pxMpQh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4592090
Current Blanace PercentileTop 63.6 %
Maximum Balance (BTC)0.0452
Maximum Balance Rank443847
Maximum Balance PercentileTop 6.1 %
First Seen Block582592 (06/26/2019 21:33)
Last Seen Block813579 (10/24/2023 03:21)
Account Age (Blocks)265954
Account Age Rank4557520
Account Age PercentileTop 63.1 %
Deposits From External Accounts (BTC)0.0452
Deposits From External Accounts Rank438549
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1204266
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0228
Withdrawls To External Accounts Rank275082
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0224
Withdrawls To BitMEX Accounts Rank2068272
Withdrawls To BitMEX Accounts PercentileTop 28.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank451165
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1217537
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank320508
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2059531
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.