Bitcoin Account: 3BMEXQGpBDvJp9bqS1KvLuZt7J6ToeC28m

StatisticValue
Address3BMEXQGpBDvJp9bqS1KvLuZt7J6ToeC28m
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5857409
Current Blanace PercentileTop 81.1 %
Maximum Balance (BTC)0.0196
Maximum Balance Rank519229
Maximum Balance PercentileTop 7.2 %
First Seen Block625799 (04/13/2020 17:46)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)219696
Account Age Rank5851902
Account Age PercentileTop 81.1 %
Deposits From External Accounts (BTC)0.0234
Deposits From External Accounts Rank491186
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1253641
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0099
Withdrawls To External Accounts Rank309590
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.0135
Withdrawls To BitMEX Accounts Rank2435250
Withdrawls To BitMEX Accounts PercentileTop 33.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank277924
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1056831
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank281277
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2023051
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.