Bitcoin Account: 3BMEXhCrAogr1Srvk5kiaKFAU3u27vsQ2r

StatisticValue
Address3BMEXhCrAogr1Srvk5kiaKFAU3u27vsQ2r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5213343
Current Blanace PercentileTop 72.2 %
Maximum Balance (BTC)0.0314
Maximum Balance Rank475859
Maximum Balance PercentileTop 6.6 %
First Seen Block601244 (10/27/2019 11:27)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)247302
Account Age Rank5192148
Account Age PercentileTop 71.9 %
Deposits From External Accounts (BTC)0.0314
Deposits From External Accounts Rank467127
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1231340
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank395296
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.0308
Withdrawls To BitMEX Accounts Rank1852301
Withdrawls To BitMEX Accounts PercentileTop 25.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank383010
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1153876
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank310418
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2049669
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.