Bitcoin Account: 3BMEXeU31yQjTBbXL8ivoWw12zA7Mok3Da

StatisticValue
Address3BMEXeU31yQjTBbXL8ivoWw12zA7Mok3Da
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5199746
Current Blanace PercentileTop 72.0 %
Maximum Balance (BTC)0.0198
Maximum Balance Rank518481
Maximum Balance PercentileTop 7.2 %
First Seen Block600958 (10/25/2019 08:52)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)243259
Account Age Rank5178437
Account Age PercentileTop 71.7 %
Deposits From External Accounts (BTC)0.0198
Deposits From External Accounts Rank505765
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1266793
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank406824
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0193
Withdrawls To BitMEX Accounts Rank2183744
Withdrawls To BitMEX Accounts PercentileTop 30.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147525
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939571
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank468315
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2095945
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.