Bitcoin Account: 3BMEXhZuTAAjx4XEKeRqfzZp9AoZhDdaoa

StatisticValue
Address3BMEXhZuTAAjx4XEKeRqfzZp9AoZhDdaoa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6141745
Current Blanace PercentileTop 85.3 %
Maximum Balance (BTC)0.0525
Maximum Balance Rank425056
Maximum Balance PercentileTop 5.9 %
First Seen Block641559 (07/31/2020 05:13)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)191042
Account Age Rank6144626
Account Age PercentileTop 85.3 %
Deposits From External Accounts (BTC)0.2182
Deposits From External Accounts Rank275301
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1042084
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1435
Withdrawls To External Accounts Rank175252
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0747
Withdrawls To BitMEX Accounts Rank1323336
Withdrawls To BitMEX Accounts PercentileTop 18.4 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146551
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank929782
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank69948
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186625
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.