Bitcoin Account: 3BMEXYtqsY7FMuw2s6JKNpE31vMRhf3TFm

StatisticValue
Address3BMEXYtqsY7FMuw2s6JKNpE31vMRhf3TFm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3811372
Current Blanace PercentileTop 52.8 %
Maximum Balance (BTC)0.0463
Maximum Balance Rank441775
Maximum Balance PercentileTop 6.1 %
First Seen Block564493 (02/24/2019 20:11)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)278069
Account Age Rank3778000
Account Age PercentileTop 52.4 %
Deposits From External Accounts (BTC)0.1444
Deposits From External Accounts Rank319187
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1089664
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1368
Withdrawls To External Accounts Rank177856
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0077
Withdrawls To BitMEX Accounts Rank2918361
Withdrawls To BitMEX Accounts PercentileTop 40.4 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank136031
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank927978
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38886
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925232
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.