Bitcoin Account: 3BMEXbpBYQCfGpn1Tk9JPixnpeYcKPT6pk

StatisticValue
Address3BMEXbpBYQCfGpn1Tk9JPixnpeYcKPT6pk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4255780
Current Blanace PercentileTop 58.9 %
Maximum Balance (BTC)0.0195
Maximum Balance Rank520310
Maximum Balance PercentileTop 7.2 %
First Seen Block576604 (05/18/2019 13:20)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)271041
Account Age Rank4238185
Account Age PercentileTop 58.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4493496
Deposits From External Accounts PercentileTop 62.2 %
Deposits From BitMEX Accounts (BTC)0.0195
Deposits From BitMEX Accounts Rank558378
Deposits From BitMEX Accounts PercentileTop 7.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank629838
Withdrawls To External Accounts PercentileTop 8.7 %
Withdrawls To BitMEX Accounts (BTC)0.0195
Withdrawls To BitMEX Accounts Rank2179537
Withdrawls To BitMEX Accounts PercentileTop 30.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2374878
Number of Deposits from External Accounts PercentileTop 32.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank115076
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank441066
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2068644
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.