Bitcoin Account: 3BMEXTJsT2Puy5vkPPTHzwRpiyw9NqC3bF

StatisticValue
Address3BMEXTJsT2Puy5vkPPTHzwRpiyw9NqC3bF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4881617
Current Blanace PercentileTop 67.6 %
Maximum Balance (BTC)0.0061
Maximum Balance Rank596425
Maximum Balance PercentileTop 8.3 %
First Seen Block589682 (08/11/2019 20:54)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)255813
Account Age Rank4854823
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)0.0061
Deposits From External Accounts Rank579789
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1338991
Deposits From BitMEX Accounts PercentileTop 18.5 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank432849
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0059
Withdrawls To BitMEX Accounts Rank3115334
Withdrawls To BitMEX Accounts PercentileTop 43.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank465504
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1230730
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank560541
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2188138
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.