Bitcoin Account: 3BMEXcePD6sSnKQm4x2h2WXhrh1JcS6EQP

StatisticValue
Address3BMEXcePD6sSnKQm4x2h2WXhrh1JcS6EQP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6020338
Current Blanace PercentileTop 83.4 %
Maximum Balance (BTC)0.0565
Maximum Balance Rank418022
Maximum Balance PercentileTop 5.8 %
First Seen Block632573 (06/01/2020 07:41)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)212922
Account Age Rank6019177
Account Age PercentileTop 83.4 %
Deposits From External Accounts (BTC)0.0565
Deposits From External Accounts Rank415685
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1182000
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0424
Withdrawls To External Accounts Rank245053
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0141
Withdrawls To BitMEX Accounts Rank2403249
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147692
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank940485
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank209433
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1220021
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.