Bitcoin Account: 3BMEXeQQz7uZD9Bq7PCnbQN7ug3SQj6GvL

StatisticValue
Address3BMEXeQQz7uZD9Bq7PCnbQN7ug3SQj6GvL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2326577
Current Blanace PercentileTop 32.1 %
Maximum Balance (BTC)0.0093
Maximum Balance Rank578347
Maximum Balance PercentileTop 8.0 %
First Seen Block526296 (06/06/2018 13:54)
Last Seen Block827662 (01/27/2024 17:14)
Account Age (Blocks)339287
Account Age Rank2351136
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.0053
Deposits From External Accounts Rank585434
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0040
Deposits From BitMEX Accounts Rank685587
Deposits From BitMEX Accounts PercentileTop 9.5 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank433421
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0090
Withdrawls To BitMEX Accounts Rank2790836
Withdrawls To BitMEX Accounts PercentileTop 38.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank581874
Number of Deposits from External Accounts PercentileTop 8.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank217036
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank446617
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2073644
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.