Bitcoin Account: 3BMEXhgUJDh8J7LjzDxjLNYYz27Mwm8ajK

StatisticValue
Address3BMEXhgUJDh8J7LjzDxjLNYYz27Mwm8ajK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5029202
Current Blanace PercentileTop 69.5 %
Maximum Balance (BTC)0.0641
Maximum Balance Rank404748
Maximum Balance PercentileTop 5.6 %
First Seen Block595083 (09/16/2019 04:24)
Last Seen Block759520 (10/20/2022 13:38)
Account Age (Blocks)270500
Account Age Rank5006563
Account Age PercentileTop 69.2 %
Deposits From External Accounts (BTC)0.1151
Deposits From External Accounts Rank341254
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1121686
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0824
Withdrawls To External Accounts Rank209997
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0328
Withdrawls To BitMEX Accounts Rank1815539
Withdrawls To BitMEX Accounts PercentileTop 25.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank275481
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1063734
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank190376
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1979915
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.