Bitcoin Account: 3BMEXf6UTFo9snpijEdsu45s9RVzzjB8B3

StatisticValue
Address3BMEXf6UTFo9snpijEdsu45s9RVzzjB8B3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4701477
Current Blanace PercentileTop 64.9 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank570264
Maximum Balance PercentileTop 7.9 %
First Seen Block584654 (07/09/2019 12:32)
Last Seen Block826030 (01/16/2024 13:29)
Account Age (Blocks)280929
Account Age Rank4669282
Account Age PercentileTop 64.5 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank554620
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1323817
Deposits From BitMEX Accounts PercentileTop 18.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank429374
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.0097
Withdrawls To BitMEX Accounts Rank2728126
Withdrawls To BitMEX Accounts PercentileTop 37.7 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112800
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919443
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank466616
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2093632
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.