Bitcoin Account: 3BMEXbRDuv2cBUWr5w5gBTiwcLzAfU8p6q

StatisticValue
Address3BMEXbRDuv2cBUWr5w5gBTiwcLzAfU8p6q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4020324
Current Blanace PercentileTop 55.5 %
Maximum Balance (BTC)0.0300
Maximum Balance Rank482036
Maximum Balance PercentileTop 6.7 %
First Seen Block571205 (04/11/2019 16:00)
Last Seen Block813075 (10/20/2023 16:48)
Account Age (Blocks)294378
Account Age Rank3987037
Account Age PercentileTop 55.1 %
Deposits From External Accounts (BTC)0.0300
Deposits From External Accounts Rank472625
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1245167
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank651376
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0299
Withdrawls To BitMEX Accounts Rank1879896
Withdrawls To BitMEX Accounts PercentileTop 26.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank448287
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1223353
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank549857
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2176871
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.