Bitcoin Account: 3BMEXQoW7QURk48XnsZ1GsDsLQCE6YBxsa

StatisticValue
Address3BMEXQoW7QURk48XnsZ1GsDsLQCE6YBxsa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5773494
Current Blanace PercentileTop 80.0 %
Maximum Balance (BTC)0.0200
Maximum Balance Rank517068
Maximum Balance PercentileTop 7.2 %
First Seen Block622787 (03/24/2020 14:16)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)219775
Account Age Rank5778116
Account Age PercentileTop 80.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5879362
Deposits From External Accounts PercentileTop 81.5 %
Deposits From BitMEX Accounts (BTC)0.0200
Deposits From BitMEX Accounts Rank554721
Deposits From BitMEX Accounts PercentileTop 7.7 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank416790
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0197
Withdrawls To BitMEX Accounts Rank2170473
Withdrawls To BitMEX Accounts PercentileTop 30.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2367543
Number of Deposits from External Accounts PercentileTop 32.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank115004
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank440862
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2068536
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.