Bitcoin Account: 3BMEXfaYJtbKeAmEM9QhWNeNwUGFXLkLsK

StatisticValue
Address3BMEXfaYJtbKeAmEM9QhWNeNwUGFXLkLsK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4284661
Current Blanace PercentileTop 59.2 %
Maximum Balance (BTC)0.1464
Maximum Balance Rank302441
Maximum Balance PercentileTop 4.2 %
First Seen Block579067 (06/03/2019 13:41)
Last Seen Block798789 (07/15/2023 13:40)
Account Age (Blocks)286516
Account Age Rank4362374
Account Age PercentileTop 60.3 %
Deposits From External Accounts (BTC)0.0624
Deposits From External Accounts Rank406820
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.1300
Deposits From BitMEX Accounts Rank318667
Deposits From BitMEX Accounts PercentileTop 4.4 %
Withdrawls To External Accounts (BTC)0.1924
Withdrawls To External Accounts Rank159577
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6473882
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank192443
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank100482
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80688
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6468825
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.