Bitcoin Account: 3BMEXZYEtQ4qpZJ83whUWCm8VrHDetos6e

StatisticValue
Address3BMEXZYEtQ4qpZJ83whUWCm8VrHDetos6e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4673640
Current Blanace PercentileTop 64.7 %
Maximum Balance (BTC)0.0093
Maximum Balance Rank577994
Maximum Balance PercentileTop 8.0 %
First Seen Block583884 (07/05/2019 00:28)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)261611
Account Age Rank4641338
Account Age PercentileTop 64.3 %
Deposits From External Accounts (BTC)0.0093
Deposits From External Accounts Rank562021
Deposits From External Accounts PercentileTop 7.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1321744
Deposits From BitMEX Accounts PercentileTop 18.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank433648
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0090
Withdrawls To BitMEX Accounts Rank2788621
Withdrawls To BitMEX Accounts PercentileTop 38.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank180771
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank969597
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank470860
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2098458
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.