Bitcoin Account: 3BMEXQUgZdxKzd3K2yUyquUV3KNUpot3Cm

StatisticValue
Address3BMEXQUgZdxKzd3K2yUyquUV3KNUpot3Cm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4874374
Current Blanace PercentileTop 67.5 %
Maximum Balance (BTC)0.0234
Maximum Balance Rank502384
Maximum Balance PercentileTop 7.0 %
First Seen Block589407 (08/10/2019 00:49)
Last Seen Block828362 (02/01/2024 09:30)
Account Age (Blocks)259674
Account Age Rank4847419
Account Age PercentileTop 67.1 %
Deposits From External Accounts (BTC)0.0234
Deposits From External Accounts Rank491272
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1255383
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank613896
Withdrawls To External Accounts PercentileTop 8.5 %
Withdrawls To BitMEX Accounts (BTC)0.0233
Withdrawls To BitMEX Accounts Rank2043363
Withdrawls To BitMEX Accounts PercentileTop 28.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank450815
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1218214
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank550959
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2178509
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.