Bitcoin Account: 3BMEXNkQypccyYQoWfbV9fgStADFEvVemy

StatisticValue
Address3BMEXNkQypccyYQoWfbV9fgStADFEvVemy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6069676
Current Blanace PercentileTop 84.1 %
Maximum Balance (BTC)0.0145
Maximum Balance Rank540773
Maximum Balance PercentileTop 7.5 %
First Seen Block636263 (06/25/2020 09:54)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)212283
Account Age Rank6071913
Account Age PercentileTop 84.1 %
Deposits From External Accounts (BTC)0.0145
Deposits From External Accounts Rank526828
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1288448
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank419382
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0142
Withdrawls To BitMEX Accounts Rank2399546
Withdrawls To BitMEX Accounts PercentileTop 33.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank456817
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1222967
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank554945
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2182502
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.