Bitcoin Account: 3BMEXXB1wmtiAWq1EzThQcbNyAiaHwCDB9

StatisticValue
Address3BMEXXB1wmtiAWq1EzThQcbNyAiaHwCDB9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6227576
Current Blanace PercentileTop 86.3 %
Maximum Balance (BTC)0.0074
Maximum Balance Rank588990
Maximum Balance PercentileTop 8.2 %
First Seen Block647076 (09/07/2020 04:25)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)197141
Account Age Rank6233699
Account Age PercentileTop 86.4 %
Deposits From External Accounts (BTC)0.0074
Deposits From External Accounts Rank572613
Deposits From External Accounts PercentileTop 7.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1331264
Deposits From BitMEX Accounts PercentileTop 18.4 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank406890
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0070
Withdrawls To BitMEX Accounts Rank2989504
Withdrawls To BitMEX Accounts PercentileTop 41.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank464494
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1228984
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank383943
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1269966
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.