Bitcoin Account: 3BMEXeD2rCCmhWrzixagCuAq8RzaiT7aEF

StatisticValue
Address3BMEXeD2rCCmhWrzixagCuAq8RzaiT7aEF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank921038
Current Blanace PercentileTop 12.7 %
Maximum Balance (BTC)0.0044
Maximum Balance Rank610717
Maximum Balance PercentileTop 8.4 %
First Seen Block497748 (12/05/2017 15:05)
Last Seen Block800773 (07/29/2023 13:16)
Account Age (Blocks)367835
Account Age Rank901079
Account Age PercentileTop 12.4 %
Deposits From External Accounts (BTC)0.0044
Deposits From External Accounts Rank593539
Deposits From External Accounts PercentileTop 8.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1361575
Deposits From BitMEX Accounts PercentileTop 18.8 %
Withdrawls To External Accounts (BTC)0.0044
Withdrawls To External Accounts Rank334612
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6521996
Withdrawls To BitMEX Accounts PercentileTop 90.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank282166
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1070099
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank356751
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6506950
Number of Withdrawls to BitMEX Accounts PercentileTop 89.9 %

© 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.