Bitcoin Account: 3BMEXRXxQzbE2fUmMpomatDC3jkk7TjgNw

StatisticValue
Address3BMEXRXxQzbE2fUmMpomatDC3jkk7TjgNw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2314302
Current Blanace PercentileTop 32.0 %
Maximum Balance (BTC)0.0228
Maximum Balance Rank504370
Maximum Balance PercentileTop 7.0 %
First Seen Block523986 (05/23/2018 09:59)
Last Seen Block809881 (09/29/2023 14:07)
Account Age (Blocks)341597
Account Age Rank2274639
Account Age PercentileTop 31.4 %
Deposits From External Accounts (BTC)0.0228
Deposits From External Accounts Rank493066
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1264662
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0228
Withdrawls To External Accounts Rank275312
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6498193
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank398826
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1177640
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank116119
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6472503
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.