Bitcoin Account: 3BMEXR3TF8s1paRx8haCuyWjfNNm2LfUMB

StatisticValue
Address3BMEXR3TF8s1paRx8haCuyWjfNNm2LfUMB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5347922
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.5000
Maximum Balance Rank168044
Maximum Balance PercentileTop 2.3 %
First Seen Block606177 (12/01/2019 15:14)
Last Seen Block811229 (10/08/2023 13:46)
Account Age (Blocks)236385
Account Age Rank5330092
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)1.6007
Deposits From External Accounts Rank102203
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank895969
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank399484
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)1.6002
Withdrawls To BitMEX Accounts Rank210836
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank260880
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1038965
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank155450
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank393154
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.