Bitcoin Account: 3BMEXUwscmM8JinYqWQGcDtZbsLNL1ugwj

StatisticValue
Address3BMEXUwscmM8JinYqWQGcDtZbsLNL1ugwj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5882224
Current Blanace PercentileTop 81.5 %
Maximum Balance (BTC)0.0033
Maximum Balance Rank618359
Maximum Balance PercentileTop 8.6 %
First Seen Block627053 (04/21/2020 19:45)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)217164
Account Age Rank5877171
Account Age PercentileTop 81.4 %
Deposits From External Accounts (BTC)0.0033
Deposits From External Accounts Rank601004
Deposits From External Accounts PercentileTop 8.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1358852
Deposits From BitMEX Accounts PercentileTop 18.8 %
Withdrawls To External Accounts (BTC)0.0033
Withdrawls To External Accounts Rank343921
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6519554
Withdrawls To BitMEX Accounts PercentileTop 90.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank401481
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1170263
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank377175
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6503495
Number of Withdrawls to BitMEX Accounts PercentileTop 90.1 %

© 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.