Bitcoin Account: 3BMEXeAMSZDbj8zKusJ8w7FHkJy5iCNmFW

StatisticValue
Address3BMEXeAMSZDbj8zKusJ8w7FHkJy5iCNmFW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5566579
Current Blanace PercentileTop 76.9 %
Maximum Balance (BTC)0.0766
Maximum Balance Rank386901
Maximum Balance PercentileTop 5.3 %
First Seen Block616484 (02/08/2020 08:12)
Last Seen Block826979 (01/23/2024 10:40)
Account Age (Blocks)249099
Account Age Rank5555210
Account Age PercentileTop 76.7 %
Deposits From External Accounts (BTC)0.2643
Deposits From External Accounts Rank256736
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1044049
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1974
Withdrawls To External Accounts Rank158329
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0669
Withdrawls To BitMEX Accounts Rank1381927
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120229
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925791
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41618
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180448
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.