Bitcoin Account: 3BMEXPJbYHZjLncyAzC5yTrMtrVBwMtmMu

StatisticValue
Address3BMEXPJbYHZjLncyAzC5yTrMtrVBwMtmMu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4361234
Current Blanace PercentileTop 60.4 %
Maximum Balance (BTC)0.0033
Maximum Balance Rank617737
Maximum Balance PercentileTop 8.6 %
First Seen Block578363 (05/29/2019 12:58)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)264199
Account Age Rank4323356
Account Age PercentileTop 59.9 %
Deposits From External Accounts (BTC)0.0033
Deposits From External Accounts Rank600388
Deposits From External Accounts PercentileTop 8.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1356640
Deposits From BitMEX Accounts PercentileTop 18.8 %
Withdrawls To External Accounts (BTC)0.0033
Withdrawls To External Accounts Rank343126
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6517647
Withdrawls To BitMEX Accounts PercentileTop 90.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank613292
Number of Deposits from External Accounts PercentileTop 8.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1368635
Number of Deposits from BitMEX Accounts PercentileTop 19.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank412360
Number of Withdrawls to External Accounts PercentileTop 5.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6531676
Number of Withdrawls to BitMEX Accounts PercentileTop 90.5 %

© 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.