Bitcoin Account: 3BMEXdBo2kwzaq4KuHTGLkNrCNzm6YBm9o

StatisticValue
Address3BMEXdBo2kwzaq4KuHTGLkNrCNzm6YBm9o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5044856
Current Blanace PercentileTop 69.9 %
Maximum Balance (BTC)0.0133
Maximum Balance Rank546685
Maximum Balance PercentileTop 7.6 %
First Seen Block595632 (09/19/2019 16:49)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)246930
Account Age Rank5022621
Account Age PercentileTop 69.6 %
Deposits From External Accounts (BTC)0.0133
Deposits From External Accounts Rank532472
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1290851
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0068
Withdrawls To External Accounts Rank319483
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0065
Withdrawls To BitMEX Accounts Rank3044400
Withdrawls To BitMEX Accounts PercentileTop 42.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank464923
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1227797
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank323543
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2062511
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.