Bitcoin Account: 3BMEXcwVZyuQZAGvC4KqKQwWWBAGqJaYxg

StatisticValue
Address3BMEXcwVZyuQZAGvC4KqKQwWWBAGqJaYxg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4483346
Current Blanace PercentileTop 62.1 %
Maximum Balance (BTC)0.0344
Maximum Balance Rank468466
Maximum Balance PercentileTop 6.5 %
First Seen Block580891 (06/15/2019 19:53)
Last Seen Block814673 (10/31/2023 11:23)
Account Age (Blocks)263326
Account Age Rank4447849
Account Age PercentileTop 61.6 %
Deposits From External Accounts (BTC)0.0900
Deposits From External Accounts Rank374509
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1142735
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0577
Withdrawls To External Accounts Rank227834
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0324
Withdrawls To BitMEX Accounts Rank1821930
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank102489
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900614
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84101
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189740
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.