Bitcoin Account: 3BMEXNDQG6mZfKPM2WmzGez2aBAwTVahSh

StatisticValue
Address3BMEXNDQG6mZfKPM2WmzGez2aBAwTVahSh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5384702
Current Blanace PercentileTop 74.6 %
Maximum Balance (BTC)0.0195
Maximum Balance Rank520306
Maximum Balance PercentileTop 7.2 %
First Seen Block608205 (12/15/2019 10:55)
Last Seen Block814782 (11/01/2023 05:31)
Account Age (Blocks)240876
Account Age Rank5368192
Account Age PercentileTop 74.3 %
Deposits From External Accounts (BTC)0.0362
Deposits From External Accounts Rank456614
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1222377
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0362
Withdrawls To External Accounts Rank253155
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6482980
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank310103
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1088026
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank226246
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6475875
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.