Bitcoin Account: 3BMEXUzMGwjti3tZNYqcfaP1PptvVR3tpS

StatisticValue
Address3BMEXUzMGwjti3tZNYqcfaP1PptvVR3tpS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5989263
Current Blanace PercentileTop 83.0 %
Maximum Balance (BTC)0.0148
Maximum Balance Rank539417
Maximum Balance PercentileTop 7.5 %
First Seen Block630915 (05/19/2020 07:36)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)213302
Account Age Rank5984627
Account Age PercentileTop 82.9 %
Deposits From External Accounts (BTC)0.0148
Deposits From External Accounts Rank525533
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1285775
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0076
Withdrawls To External Accounts Rank316788
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0072
Withdrawls To BitMEX Accounts Rank2964663
Withdrawls To BitMEX Accounts PercentileTop 41.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank393157
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1162224
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank314789
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2053978
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.