Bitcoin Account: 3BMEXQyyBcdbRDQgU4WaWb5tZq5AbYs9bQ

StatisticValue
Address3BMEXQyyBcdbRDQgU4WaWb5tZq5AbYs9bQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4830662
Current Blanace PercentileTop 66.7 %
Maximum Balance (BTC)0.0610
Maximum Balance Rank409721
Maximum Balance PercentileTop 5.7 %
First Seen Block588112 (08/01/2019 17:31)
Last Seen Block810788 (10/05/2023 19:38)
Account Age (Blocks)277471
Account Age Rank4802617
Account Age PercentileTop 66.3 %
Deposits From External Accounts (BTC)0.0630
Deposits From External Accounts Rank406116
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1182249
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0630
Withdrawls To External Accounts Rank223316
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6483686
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank396928
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1175821
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank232948
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6487874
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.