Bitcoin Account: 3BMEXYrU8fTsDfE9KYAXB8UmPNinp6YHiJ

StatisticValue
Address3BMEXYrU8fTsDfE9KYAXB8UmPNinp6YHiJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5352939
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.0193
Maximum Balance Rank520811
Maximum Balance PercentileTop 7.2 %
First Seen Block606433 (12/03/2019 09:30)
Last Seen Block826876 (01/22/2024 19:05)
Account Age (Blocks)238789
Account Age Rank5335196
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)0.0228
Deposits From External Accounts Rank492821
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1255176
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0100
Withdrawls To External Accounts Rank309330
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.0128
Withdrawls To BitMEX Accounts Rank2471154
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank305796
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1082262
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank225355
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1231393
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.