Bitcoin Account: 3BMEXXfz4qabZfNX4diyvsrYx43nsSAQyy

StatisticValue
Address3BMEXXfz4qabZfNX4diyvsrYx43nsSAQyy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6252308
Current Blanace PercentileTop 86.6 %
Maximum Balance (BTC)0.0250
Maximum Balance Rank497066
Maximum Balance PercentileTop 6.9 %
First Seen Block649645 (09/23/2020 17:27)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)198000
Account Age Rank6258552
Account Age PercentileTop 86.7 %
Deposits From External Accounts (BTC)0.0250
Deposits From External Accounts Rank486381
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1249628
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank655252
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0250
Withdrawls To BitMEX Accounts Rank1997777
Withdrawls To BitMEX Accounts PercentileTop 27.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank551953
Number of Deposits from External Accounts PercentileTop 7.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1311853
Number of Deposits from BitMEX Accounts PercentileTop 18.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank620734
Number of Withdrawls to External Accounts PercentileTop 8.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2248306
Number of Withdrawls to BitMEX Accounts PercentileTop 31.1 %

© 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.