Bitcoin Account: 3BMEXfdAUruQ3YFDYwj4sTwy5qSfAmwDmZ

StatisticValue
Address3BMEXfdAUruQ3YFDYwj4sTwy5qSfAmwDmZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5510799
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)0.0189
Maximum Balance Rank522750
Maximum Balance PercentileTop 7.2 %
First Seen Block614160 (01/23/2020 13:25)
Last Seen Block814544 (10/30/2023 16:03)
Account Age (Blocks)231335
Account Age Rank5498174
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)0.0189
Deposits From External Accounts Rank509867
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1271500
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank638348
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0189
Withdrawls To BitMEX Accounts Rank2201340
Withdrawls To BitMEX Accounts PercentileTop 30.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank559028
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1318109
Number of Deposits from BitMEX Accounts PercentileTop 18.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank627407
Number of Withdrawls to External Accounts PercentileTop 8.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2255001
Number of Withdrawls to BitMEX Accounts PercentileTop 31.2 %

© 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.