Bitcoin Account: 3BMEXUVfukM2Bq3uudtV9qYQ1km5iu4PnH

StatisticValue
Address3BMEXUVfukM2Bq3uudtV9qYQ1km5iu4PnH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3131809
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.0020
Maximum Balance Rank630080
Maximum Balance PercentileTop 8.7 %
First Seen Block544508 (10/05/2018 16:07)
Last Seen Block810789 (10/05/2023 19:45)
Account Age (Blocks)308647
Account Age Rank3088098
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)0.0020
Deposits From External Accounts Rank612487
Deposits From External Accounts PercentileTop 8.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1374627
Deposits From BitMEX Accounts PercentileTop 19.0 %
Withdrawls To External Accounts (BTC)0.0020
Withdrawls To External Accounts Rank358463
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6533763
Withdrawls To BitMEX Accounts PercentileTop 90.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank620849
Number of Deposits from External Accounts PercentileTop 8.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1382279
Number of Deposits from BitMEX Accounts PercentileTop 19.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank419637
Number of Withdrawls to External Accounts PercentileTop 5.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6543158
Number of Withdrawls to BitMEX Accounts PercentileTop 90.6 %

© 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.