Bitcoin Account: 3BMEXdUFfyL4eXpfUrr8WDgiAFudjcRfMB

StatisticValue
Address3BMEXdUFfyL4eXpfUrr8WDgiAFudjcRfMB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5109023
Current Blanace PercentileTop 70.8 %
Maximum Balance (BTC)0.0550
Maximum Balance Rank420737
Maximum Balance PercentileTop 5.8 %
First Seen Block597393 (10/01/2019 12:48)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)247829
Account Age Rank5086484
Account Age PercentileTop 70.5 %
Deposits From External Accounts (BTC)0.0550
Deposits From External Accounts Rank418045
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1184222
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0272
Withdrawls To External Accounts Rank267595
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0278
Withdrawls To BitMEX Accounts Rank1928267
Withdrawls To BitMEX Accounts PercentileTop 26.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank383864
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1154015
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank310740
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2049956
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.