Bitcoin Account: 3BMEXYmD8oGTe3rWHeV1feGLtHq1gzefRk

StatisticValue
Address3BMEXYmD8oGTe3rWHeV1feGLtHq1gzefRk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5926470
Current Blanace PercentileTop 82.0 %
Maximum Balance (BTC)0.0040
Maximum Balance Rank613700
Maximum Balance PercentileTop 8.5 %
First Seen Block628795 (05/03/2020 22:45)
Last Seen Block813265 (10/22/2023 00:57)
Account Age (Blocks)224360
Account Age Rank5922573
Account Age PercentileTop 82.0 %
Deposits From External Accounts (BTC)0.0040
Deposits From External Accounts Rank596442
Deposits From External Accounts PercentileTop 8.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1358933
Deposits From BitMEX Accounts PercentileTop 18.8 %
Withdrawls To External Accounts (BTC)0.0040
Withdrawls To External Accounts Rank338249
Withdrawls To External Accounts PercentileTop 4.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6518092
Withdrawls To BitMEX Accounts PercentileTop 90.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank401224
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1174526
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank234772
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6482946
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.