Bitcoin Account: 3BMEXWaPkC7feyVV33UU4UUKSuvxj5sTxK

StatisticValue
Address3BMEXWaPkC7feyVV33UU4UUKSuvxj5sTxK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3752544
Current Blanace PercentileTop 52.0 %
Maximum Balance (BTC)0.0281
Maximum Balance Rank487364
Maximum Balance PercentileTop 6.7 %
First Seen Block562450 (02/10/2019 13:51)
Last Seen Block814693 (10/31/2023 13:40)
Account Age (Blocks)286631
Account Age Rank3718543
Account Age PercentileTop 51.5 %
Deposits From External Accounts (BTC)0.0281
Deposits From External Accounts Rank477549
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1242301
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank618244
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0281
Withdrawls To BitMEX Accounts Rank1921257
Withdrawls To BitMEX Accounts PercentileTop 26.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank448821
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1216286
Number of Deposits from BitMEX Accounts PercentileTop 16.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank549568
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2177118
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.