Bitcoin Account: 3BMEXQtUUypjLwwVLfEA8xrpYx6YZaR8jx

StatisticValue
Address3BMEXQtUUypjLwwVLfEA8xrpYx6YZaR8jx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3795053
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)0.0138
Maximum Balance Rank544346
Maximum Balance PercentileTop 7.5 %
First Seen Block564009 (02/21/2019 10:53)
Last Seen Block827983 (01/29/2024 16:17)
Account Age (Blocks)289146
Account Age Rank3761555
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)0.0138
Deposits From External Accounts Rank530241
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1294829
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank635838
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0138
Withdrawls To BitMEX Accounts Rank2418577
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank565917
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1328544
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank634072
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2261473
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.