Bitcoin Account: 3BMEXa3Rq5ZpoXnkHHBfLATipbYMWC4NZt

StatisticValue
Address3BMEXa3Rq5ZpoXnkHHBfLATipbYMWC4NZt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4373686
Current Blanace PercentileTop 60.6 %
Maximum Balance (BTC)0.0538
Maximum Balance Rank422889
Maximum Balance PercentileTop 5.9 %
First Seen Block578579 (05/30/2019 21:09)
Last Seen Block801072 (07/31/2023 13:14)
Account Age (Blocks)266643
Account Age Rank4336623
Account Age PercentileTop 60.1 %
Deposits From External Accounts (BTC)0.1456
Deposits From External Accounts Rank318537
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1091423
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1396
Withdrawls To External Accounts Rank176919
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0059
Withdrawls To BitMEX Accounts Rank3108416
Withdrawls To BitMEX Accounts PercentileTop 43.1 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68844
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872931
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33016
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1924290
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.