Bitcoin Account: 3BMEXUApfn8QC4ccWq8CKxvnFP1rmAfSxe

StatisticValue
Address3BMEXUApfn8QC4ccWq8CKxvnFP1rmAfSxe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6064939
Current Blanace PercentileTop 84.0 %
Maximum Balance (BTC)0.1713
Maximum Balance Rank283675
Maximum Balance PercentileTop 3.9 %
First Seen Block635922 (06/23/2020 02:52)
Last Seen Block813394 (10/22/2023 21:54)
Account Age (Blocks)213159
Account Age Rank6066965
Account Age PercentileTop 84.0 %
Deposits From External Accounts (BTC)1.8495
Deposits From External Accounts Rank93980
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893006
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.3168
Withdrawls To External Accounts Rank62095
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5326
Withdrawls To BitMEX Accounts Rank457735
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts78
Number of Deposits from External Accounts Rank45669
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855211
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts98
Number of Withdrawls to External Accounts Rank3227
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193230
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.