Bitcoin Account: 3BMEXe6fqLEi8P2t3RUPTHy7pErZsvffwd

StatisticValue
Address3BMEXe6fqLEi8P2t3RUPTHy7pErZsvffwd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6685600
Current Blanace PercentileTop 92.6 %
Maximum Balance (BTC)0.0091
Maximum Balance Rank579287
Maximum Balance PercentileTop 8.0 %
First Seen Block707279 (10/29/2021 15:49)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)140366
Account Age Rank6837060
Account Age PercentileTop 94.7 %
Deposits From External Accounts (BTC)0.0091
Deposits From External Accounts Rank563282
Deposits From External Accounts PercentileTop 7.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1323562
Deposits From BitMEX Accounts PercentileTop 18.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank432494
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0088
Withdrawls To BitMEX Accounts Rank2814380
Withdrawls To BitMEX Accounts PercentileTop 39.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank462900
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1228798
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank558950
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2186525
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.