Bitcoin Account: 3BMEXWWTahxMqv2UZ4VGkjPeAo1i2GmGvh

StatisticValue
Address3BMEXWWTahxMqv2UZ4VGkjPeAo1i2GmGvh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4861390
Current Blanace PercentileTop 67.4 %
Maximum Balance (BTC)0.0136
Maximum Balance Rank545430
Maximum Balance PercentileTop 7.6 %
First Seen Block654572 (10/28/2020 18:42)
Last Seen Block801360 (08/02/2023 13:23)
Account Age (Blocks)185337
Account Age Rank6308063
Account Age PercentileTop 87.5 %
Deposits From External Accounts (BTC)0.0213
Deposits From External Accounts Rank497333
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1255527
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0213
Withdrawls To External Accounts Rank278137
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6486633
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank221552
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1002106
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88606
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6457316
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.