Bitcoin Account: 3BMEXXjtmZ6dj7PEERw5UuVxaWNn8xMtNi

StatisticValue
Address3BMEXXjtmZ6dj7PEERw5UuVxaWNn8xMtNi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3104397
Current Blanace PercentileTop 43.0 %
Maximum Balance (BTC)0.0130
Maximum Balance Rank548391
Maximum Balance PercentileTop 7.6 %
First Seen Block543616 (09/29/2018 14:03)
Last Seen Block828339 (02/01/2024 05:59)
Account Age (Blocks)304029
Account Age Rank3059927
Account Age PercentileTop 42.4 %
Deposits From External Accounts (BTC)0.0130
Deposits From External Accounts Rank534096
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1295385
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0130
Withdrawls To External Accounts Rank298664
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6497606
Withdrawls To BitMEX Accounts PercentileTop 90.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank602741
Number of Deposits from External Accounts PercentileTop 8.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1361211
Number of Deposits from BitMEX Accounts PercentileTop 18.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank402956
Number of Withdrawls to External Accounts PercentileTop 5.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6524818
Number of Withdrawls to BitMEX Accounts PercentileTop 90.4 %

© 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.