Bitcoin Account: 3BMEXaT8z5MfbtvJJmD1kzwUooAcA5xk8F

StatisticValue
Address3BMEXaT8z5MfbtvJJmD1kzwUooAcA5xk8F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5843930
Current Blanace PercentileTop 80.7 %
Maximum Balance (BTC)0.0140
Maximum Balance Rank543941
Maximum Balance PercentileTop 7.5 %
First Seen Block625018 (04/08/2020 19:13)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)240565
Account Age Rank5838075
Account Age PercentileTop 80.7 %
Deposits From External Accounts (BTC)0.0280
Deposits From External Accounts Rank477896
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1250205
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0182
Withdrawls To External Accounts Rank286103
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0099
Withdrawls To BitMEX Accounts Rank2706411
Withdrawls To BitMEX Accounts PercentileTop 37.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank278809
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1066912
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank156189
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1212039
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.