Bitcoin Account: 3BMEXQDzrr9AWqxxxJ11SK8dmVbrEo8f1W

StatisticValue
Address3BMEXQDzrr9AWqxxxJ11SK8dmVbrEo8f1W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5880948
Current Blanace PercentileTop 81.2 %
Maximum Balance (BTC)0.0169
Maximum Balance Rank530211
Maximum Balance PercentileTop 7.3 %
First Seen Block626996 (04/21/2020 11:06)
Last Seen Block814695 (10/31/2023 13:55)
Account Age (Blocks)238587
Account Age Rank5875733
Account Age PercentileTop 81.2 %
Deposits From External Accounts (BTC)0.0169
Deposits From External Accounts Rank516879
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1287453
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank642014
Withdrawls To External Accounts PercentileTop 8.9 %
Withdrawls To BitMEX Accounts (BTC)0.0169
Withdrawls To BitMEX Accounts Rank2276101
Withdrawls To BitMEX Accounts PercentileTop 31.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank561724
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1329959
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank630536
Number of Withdrawls to External Accounts PercentileTop 8.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2257539
Number of Withdrawls to BitMEX Accounts PercentileTop 31.2 %

© 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.