Bitcoin Account: 3BMEXbJvwwYtp56Xb64tuNB1U2xgGsgV4f

StatisticValue
Address3BMEXbJvwwYtp56Xb64tuNB1U2xgGsgV4f
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4587261
Current Blanace PercentileTop 63.4 %
Maximum Balance (BTC)0.0040
Maximum Balance Rank613938
Maximum Balance PercentileTop 8.5 %
First Seen Block584325 (07/07/2019 13:30)
Last Seen Block810788 (10/05/2023 19:38)
Account Age (Blocks)281258
Account Age Rank4655601
Account Age PercentileTop 64.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4870316
Deposits From External Accounts PercentileTop 67.3 %
Deposits From BitMEX Accounts (BTC)0.0040
Deposits From BitMEX Accounts Rank687153
Deposits From BitMEX Accounts PercentileTop 9.5 %
Withdrawls To External Accounts (BTC)0.0040
Withdrawls To External Accounts Rank338459
Withdrawls To External Accounts PercentileTop 4.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6525049
Withdrawls To BitMEX Accounts PercentileTop 90.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6569959
Number of Deposits from External Accounts PercentileTop 90.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank121680
Number of Deposits from BitMEX Accounts PercentileTop 1.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank200886
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6478487
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.