Bitcoin Account: 3BMEXZLEGFUQqrN4GKyTMFbsWWtRArYJ2r

StatisticValue
Address3BMEXZLEGFUQqrN4GKyTMFbsWWtRArYJ2r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank69453
Current Blanace PercentileTop 1.0 %
Maximum Balance (BTC)0.0641
Maximum Balance Rank404789
Maximum Balance PercentileTop 5.6 %
First Seen Block456269 (03/08/2017 06:34)
Last Seen Block814642 (10/31/2023 06:15)
Account Age (Blocks)409314
Account Age Rank64406
Account Age PercentileTop 0.9 %
Deposits From External Accounts (BTC)0.0682
Deposits From External Accounts Rank399509
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1176060
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0501
Withdrawls To External Accounts Rank236799
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0181
Withdrawls To BitMEX Accounts Rank2229112
Withdrawls To BitMEX Accounts PercentileTop 30.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank454239
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1229075
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank198505
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1987282
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.