Bitcoin Account: 3BMEXgJoT1W6Y7EjdPHLSjYhf2J3EedYc1

StatisticValue
Address3BMEXgJoT1W6Y7EjdPHLSjYhf2J3EedYc1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5922176
Current Blanace PercentileTop 82.0 %
Maximum Balance (BTC)0.0720
Maximum Balance Rank392781
Maximum Balance PercentileTop 5.4 %
First Seen Block630916 (05/19/2020 08:09)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)216729
Account Age Rank5984638
Account Age PercentileTop 82.9 %
Deposits From External Accounts (BTC)0.0707
Deposits From External Accounts Rank395729
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0250
Deposits From BitMEX Accounts Rank525905
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)0.0012
Withdrawls To External Accounts Rank374618
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.0946
Withdrawls To BitMEX Accounts Rank1204326
Withdrawls To BitMEX Accounts PercentileTop 16.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank373956
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank207996
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank245813
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank855308
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.