Bitcoin Account: 3BMEXQNpEEQskH3oNi9aovrJf5HinR4ZQS

StatisticValue
Address3BMEXQNpEEQskH3oNi9aovrJf5HinR4ZQS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5795171
Current Blanace PercentileTop 80.1 %
Maximum Balance (BTC)0.0345
Maximum Balance Rank468525
Maximum Balance PercentileTop 6.5 %
First Seen Block623140 (03/27/2020 07:43)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)242443
Account Age Rank5788275
Account Age PercentileTop 80.0 %
Deposits From External Accounts (BTC)0.0888
Deposits From External Accounts Rank376317
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154408
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0648
Withdrawls To External Accounts Rank221991
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0239
Withdrawls To BitMEX Accounts Rank2026755
Withdrawls To BitMEX Accounts PercentileTop 28.0 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank204113
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank999481
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88364
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192090
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.