Bitcoin Account: 3BMEXaQdEKQy1kHrDmcyWa81uqCgv2xhpa

StatisticValue
Address3BMEXaQdEKQy1kHrDmcyWa81uqCgv2xhpa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6048729
Current Blanace PercentileTop 83.8 %
Maximum Balance (BTC)0.1415
Maximum Balance Rank305920
Maximum Balance PercentileTop 4.2 %
First Seen Block634550 (06/13/2020 12:32)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)213095
Account Age Rank6049685
Account Age PercentileTop 83.8 %
Deposits From External Accounts (BTC)0.1415
Deposits From External Accounts Rank321003
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1094312
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1415
Withdrawls To External Accounts Rank176080
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6467375
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank308989
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1085919
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank225685
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6474964
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.