Bitcoin Account: 3BMEXR1iX1gjy4L9rEQrwCu3rfr7e5D5zM

StatisticValue
Address3BMEXR1iX1gjy4L9rEQrwCu3rfr7e5D5zM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4091617
Current Blanace PercentileTop 56.7 %
Maximum Balance (BTC)0.0059
Maximum Balance Rank598399
Maximum Balance PercentileTop 8.3 %
First Seen Block573337 (04/26/2019 15:35)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)274308
Account Age Rank4059423
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)0.0059
Deposits From External Accounts Rank581644
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1341392
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank482732
Withdrawls To External Accounts PercentileTop 6.7 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3135158
Withdrawls To BitMEX Accounts PercentileTop 43.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank590465
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1349528
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank657538
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2285110
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.