Bitcoin Account: 3BMEXVbUemKsccuurvBrPfrCJLBEBb5UQM

StatisticValue
Address3BMEXVbUemKsccuurvBrPfrCJLBEBb5UQM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4123942
Current Blanace PercentileTop 57.1 %
Maximum Balance (BTC)0.0212
Maximum Balance Rank509495
Maximum Balance PercentileTop 7.1 %
First Seen Block574425 (05/03/2019 11:17)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)269792
Account Age Rank4090974
Account Age PercentileTop 56.7 %
Deposits From External Accounts (BTC)0.0212
Deposits From External Accounts Rank497723
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1259111
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0106
Withdrawls To External Accounts Rank306004
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0106
Withdrawls To BitMEX Accounts Rank2613262
Withdrawls To BitMEX Accounts PercentileTop 36.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank170926
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank960100
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank262332
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2007136
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.