Bitcoin Account: 3BMEXZayQFUiZPE7xWe2RK1QDdDBqF2J9R

StatisticValue
Address3BMEXZayQFUiZPE7xWe2RK1QDdDBqF2J9R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1303270
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.0060
Maximum Balance Rank597837
Maximum Balance PercentileTop 8.3 %
First Seen Block502801 (01/06/2018 06:41)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)342421
Account Age Rank1280008
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)0.0060
Deposits From External Accounts Rank581093
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1340235
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank438695
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3132862
Withdrawls To BitMEX Accounts PercentileTop 43.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank394050
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1163833
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank516557
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2144164
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.