Bitcoin Account: 3BMEXUpfVHVRv2ngBsXpy87U3xuB3Mhtf3

StatisticValue
Address3BMEXUpfVHVRv2ngBsXpy87U3xuB3Mhtf3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5616773
Current Blanace PercentileTop 77.6 %
Maximum Balance (BTC)0.0713
Maximum Balance Rank393821
Maximum Balance PercentileTop 5.4 %
First Seen Block618134 (02/19/2020 22:17)
Last Seen Block814786 (11/01/2023 05:57)
Account Age (Blocks)247449
Account Age Rank5606922
Account Age PercentileTop 77.5 %
Deposits From External Accounts (BTC)0.1640
Deposits From External Accounts Rank306143
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1089217
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank440223
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.1638
Withdrawls To BitMEX Accounts Rank888820
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank152518
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank953879
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank260491
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856772
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.