Bitcoin Account: 3BMEXX7CX84UuQyj1HejNFiRfaieqrQKFC

StatisticValue
Address3BMEXX7CX84UuQyj1HejNFiRfaieqrQKFC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3705558
Current Blanace PercentileTop 51.3 %
Maximum Balance (BTC)0.0112
Maximum Balance Rank557798
Maximum Balance PercentileTop 7.7 %
First Seen Block560457 (01/28/2019 08:20)
Last Seen Block800637 (07/28/2023 13:08)
Account Age (Blocks)287188
Account Age Rank3670414
Account Age PercentileTop 50.8 %
Deposits From External Accounts (BTC)0.0203
Deposits From External Accounts Rank500727
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1263340
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0203
Withdrawls To External Accounts Rank281601
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6492016
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank238209
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1021658
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153777
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6466631
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.