Bitcoin Account: 3BMEXNZtxkuSPtXFvvgMvd6iSUtnAdeDds

StatisticValue
Address3BMEXNZtxkuSPtXFvvgMvd6iSUtnAdeDds
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4521603
Current Blanace PercentileTop 62.6 %
Maximum Balance (BTC)0.0599
Maximum Balance Rank412314
Maximum Balance PercentileTop 5.7 %
First Seen Block581634 (06/20/2019 20:32)
Last Seen Block827029 (01/23/2024 18:21)
Account Age (Blocks)271521
Account Age Rank4486156
Account Age PercentileTop 62.1 %
Deposits From External Accounts (BTC)0.1061
Deposits From External Accounts Rank349848
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1124187
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0944
Withdrawls To External Accounts Rank203070
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0118
Withdrawls To BitMEX Accounts Rank2535525
Withdrawls To BitMEX Accounts PercentileTop 35.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank180560
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank973157
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64411
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930689
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.