Bitcoin Account: 3BMEXXd3JKHpZawFeaM7Tv2YWgeXfAxubi

StatisticValue
Address3BMEXXd3JKHpZawFeaM7Tv2YWgeXfAxubi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3969383
Current Blanace PercentileTop 54.8 %
Maximum Balance (BTC)0.0512
Maximum Balance Rank427693
Maximum Balance PercentileTop 5.9 %
First Seen Block570086 (04/03/2019 22:28)
Last Seen Block825322 (01/11/2024 15:13)
Account Age (Blocks)295497
Account Age Rank3936976
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)0.1117
Deposits From External Accounts Rank344105
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1124338
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0907
Withdrawls To External Accounts Rank205299
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0210
Withdrawls To BitMEX Accounts Rank2108047
Withdrawls To BitMEX Accounts PercentileTop 29.1 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank59008
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873944
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37636
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829648
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.