Bitcoin Account: 3BMEXUWwx4zheT4T4aYKsRuQDqq2HXoeHp

StatisticValue
Address3BMEXUWwx4zheT4T4aYKsRuQDqq2HXoeHp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2146188
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.0165
Maximum Balance Rank531455
Maximum Balance PercentileTop 7.4 %
First Seen Block520546 (04/30/2018 09:02)
Last Seen Block814782 (11/01/2023 05:31)
Account Age (Blocks)327099
Account Age Rank2108027
Account Age PercentileTop 29.2 %
Deposits From External Accounts (BTC)0.0165
Deposits From External Accounts Rank518078
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1279976
Deposits From BitMEX Accounts PercentileTop 17.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank641034
Withdrawls To External Accounts PercentileTop 8.9 %
Withdrawls To BitMEX Accounts (BTC)0.0165
Withdrawls To BitMEX Accounts Rank2291219
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank455019
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1221196
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank553764
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2181339
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.