Bitcoin Account: 3BMEXYrSUXTypHHRPdPTXnVuLT8g1r4ZNn

StatisticValue
Address3BMEXYrSUXTypHHRPdPTXnVuLT8g1r4ZNn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4503839
Current Blanace PercentileTop 62.2 %
Maximum Balance (BTC)0.2175
Maximum Balance Rank252615
Maximum Balance PercentileTop 3.5 %
First Seen Block581227 (06/18/2019 07:54)
Last Seen Block811540 (10/10/2023 14:27)
Account Age (Blocks)284356
Account Age Rank4468323
Account Age PercentileTop 61.7 %
Deposits From External Accounts (BTC)0.4297
Deposits From External Accounts Rank210759
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1002537
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank441062
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.4295
Withdrawls To BitMEX Accounts Rank533994
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank244551
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1035692
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank273421
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank858983
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.