Bitcoin Account: 3BMEXXdTBW2M8XtrriTt312YkpTNXSQ3zz

StatisticValue
Address3BMEXXdTBW2M8XtrriTt312YkpTNXSQ3zz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5832745
Current Blanace PercentileTop 80.7 %
Maximum Balance (BTC)0.0051
Maximum Balance Rank603331
Maximum Balance PercentileTop 8.3 %
First Seen Block624613 (04/06/2020 01:18)
Last Seen Block807474 (09/13/2023 13:20)
Account Age (Blocks)228542
Account Age Rank5826796
Account Age PercentileTop 80.6 %
Deposits From External Accounts (BTC)0.0086
Deposits From External Accounts Rank566197
Deposits From External Accounts PercentileTop 7.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1329549
Deposits From BitMEX Accounts PercentileTop 18.4 %
Withdrawls To External Accounts (BTC)0.0053
Withdrawls To External Accounts Rank325726
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0033
Withdrawls To BitMEX Accounts Rank3495687
Withdrawls To BitMEX Accounts PercentileTop 48.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank279896
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1062488
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank191415
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1980826
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.