Bitcoin Account: 3BMEXfgPnJaEJooVCRSPpwwuRy69FqtNev

StatisticValue
Address3BMEXfgPnJaEJooVCRSPpwwuRy69FqtNev
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4772404
Current Blanace PercentileTop 66.1 %
Maximum Balance (BTC)0.0160
Maximum Balance Rank533774
Maximum Balance PercentileTop 7.4 %
First Seen Block586000 (07/19/2019 00:19)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)261645
Account Age Rank4741273
Account Age PercentileTop 65.7 %
Deposits From External Accounts (BTC)0.0160
Deposits From External Accounts Rank520216
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1282031
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank636830
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0160
Withdrawls To BitMEX Accounts Rank2313746
Withdrawls To BitMEX Accounts PercentileTop 32.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank562645
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1322213
Number of Deposits from BitMEX Accounts PercentileTop 18.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank630822
Number of Withdrawls to External Accounts PercentileTop 8.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2258394
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.