Bitcoin Account: 3BMEXXUptaYV5zokT3B7op9tTNauz4apd1

StatisticValue
Address3BMEXXUptaYV5zokT3B7op9tTNauz4apd1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5995583
Current Blanace PercentileTop 83.0 %
Maximum Balance (BTC)0.1435
Maximum Balance Rank304414
Maximum Balance PercentileTop 4.2 %
First Seen Block631163 (05/21/2020 08:54)
Last Seen Block799822 (07/22/2023 22:26)
Account Age (Blocks)217918
Account Age Rank5991548
Account Age PercentileTop 83.0 %
Deposits From External Accounts (BTC)1.5429
Deposits From External Accounts Rank104492
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0028
Deposits From BitMEX Accounts Rank700966
Deposits From BitMEX Accounts PercentileTop 9.7 %
Withdrawls To External Accounts (BTC)0.7372
Withdrawls To External Accounts Rank87196
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.8085
Withdrawls To BitMEX Accounts Rank361728
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts58
Number of Deposits from External Accounts Rank55767
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185842
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8467
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106240
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.