Bitcoin Account: 3BMEXQAZSHdSYu4DwYNTFSYiZ2ewv6ApxM

StatisticValue
Address3BMEXQAZSHdSYu4DwYNTFSYiZ2ewv6ApxM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5655323
Current Blanace PercentileTop 78.3 %
Maximum Balance (BTC)0.0089
Maximum Balance Rank580610
Maximum Balance PercentileTop 8.0 %
First Seen Block619579 (02/29/2020 23:06)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)224638
Account Age Rank5646691
Account Age PercentileTop 78.2 %
Deposits From External Accounts (BTC)0.0089
Deposits From External Accounts Rank564536
Deposits From External Accounts PercentileTop 7.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1323417
Deposits From BitMEX Accounts PercentileTop 18.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank416419
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0086
Withdrawls To BitMEX Accounts Rank2833286
Withdrawls To BitMEX Accounts PercentileTop 39.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank463025
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1227556
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank558937
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2186566
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.