Bitcoin Account: 3BMEXRY6U4sHv6hBWDKEFDkLino8HFRE4b

StatisticValue
Address3BMEXRY6U4sHv6hBWDKEFDkLino8HFRE4b
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4697896
Current Blanace PercentileTop 65.1 %
Maximum Balance (BTC)0.0222
Maximum Balance Rank506018
Maximum Balance PercentileTop 7.0 %
First Seen Block584591 (07/09/2019 02:40)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)260904
Account Age Rank4665920
Account Age PercentileTop 64.6 %
Deposits From External Accounts (BTC)0.0222
Deposits From External Accounts Rank494528
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1256818
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank653243
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0222
Withdrawls To BitMEX Accounts Rank2073904
Withdrawls To BitMEX Accounts PercentileTop 28.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank554085
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1313301
Number of Deposits from BitMEX Accounts PercentileTop 18.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank622704
Number of Withdrawls to External Accounts PercentileTop 8.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2250298
Number of Withdrawls to BitMEX Accounts PercentileTop 31.2 %

© 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.