Bitcoin Account: 3BMEXYbWSY34XFy6QBFT7BNWbMbFtxo3pC

StatisticValue
Address3BMEXYbWSY34XFy6QBFT7BNWbMbFtxo3pC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6123842
Current Blanace PercentileTop 84.8 %
Maximum Balance (BTC)0.0870
Maximum Balance Rank373831
Maximum Balance PercentileTop 5.2 %
First Seen Block640847 (07/26/2020 08:20)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)208234
Account Age Rank6127379
Account Age PercentileTop 84.8 %
Deposits From External Accounts (BTC)0.1850
Deposits From External Accounts Rank294933
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1071363
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0014
Withdrawls To External Accounts Rank369636
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.1836
Withdrawls To BitMEX Accounts Rank845317
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank199683
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank987836
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank265944
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank857645
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.