Bitcoin Account: 3BMEXXVevDiKzvRJXFEUoMpmkQx3iAXEJ8

StatisticValue
Address3BMEXXVevDiKzvRJXFEUoMpmkQx3iAXEJ8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4569344
Current Blanace PercentileTop 63.1 %
Maximum Balance (BTC)0.0553
Maximum Balance Rank420143
Maximum Balance PercentileTop 5.8 %
First Seen Block582382 (06/25/2019 14:58)
Last Seen Block813079 (10/20/2023 17:03)
Account Age (Blocks)283201
Account Age Rank4534425
Account Age PercentileTop 62.6 %
Deposits From External Accounts (BTC)0.0553
Deposits From External Accounts Rank417516
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1192971
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0255
Withdrawls To External Accounts Rank270595
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0298
Withdrawls To BitMEX Accounts Rank1883341
Withdrawls To BitMEX Accounts PercentileTop 26.0 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank253229
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1043607
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank275467
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2018199
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.