Bitcoin Account: 3BMEXXVih15CNQ7Cn1J3tpFrvwjk69yzMB

StatisticValue
Address3BMEXXVih15CNQ7Cn1J3tpFrvwjk69yzMB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6460342
Current Blanace PercentileTop 89.5 %
Maximum Balance (BTC)0.0075
Maximum Balance Rank588054
Maximum Balance PercentileTop 8.1 %
First Seen Block667007 (01/21/2021 10:39)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)178488
Account Age Rank6469652
Account Age PercentileTop 89.6 %
Deposits From External Accounts (BTC)0.0075
Deposits From External Accounts Rank571686
Deposits From External Accounts PercentileTop 7.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1331136
Deposits From BitMEX Accounts PercentileTop 18.4 %
Withdrawls To External Accounts (BTC)0.0024
Withdrawls To External Accounts Rank354070
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)0.0052
Withdrawls To BitMEX Accounts Rank3200004
Withdrawls To BitMEX Accounts PercentileTop 44.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank345251
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1118662
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank301824
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2041681
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.