Bitcoin Account: 3BMEXaFQU6UDd4dgGBBDKfnGNiQ2J2rkHQ

StatisticValue
Address3BMEXaFQU6UDd4dgGBBDKfnGNiQ2J2rkHQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank558700
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.0060
Maximum Balance Rank597787
Maximum Balance PercentileTop 8.3 %
First Seen Block497436 (12/03/2017 22:29)
Last Seen Block804938 (08/26/2023 14:11)
Account Age (Blocks)342473
Account Age Rank886620
Account Age PercentileTop 12.3 %
Deposits From External Accounts (BTC)0.0060
Deposits From External Accounts Rank581030
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1336219
Deposits From BitMEX Accounts PercentileTop 18.5 %
Withdrawls To External Accounts (BTC)0.0060
Withdrawls To External Accounts Rank322776
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6501460
Withdrawls To BitMEX Accounts PercentileTop 90.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank400236
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1165816
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank234384
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6476875
Number of Withdrawls to BitMEX Accounts PercentileTop 89.8 %

© 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.