Bitcoin Account: 3BMEXhpTGFPQJ7rkfXK6YDKz7KwRbBz9MX

StatisticValue
Address3BMEXhpTGFPQJ7rkfXK6YDKz7KwRbBz9MX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5051558
Current Blanace PercentileTop 70.0 %
Maximum Balance (BTC)0.1119
Maximum Balance Rank333732
Maximum Balance PercentileTop 4.6 %
First Seen Block595898 (09/21/2019 09:21)
Last Seen Block827286 (01/25/2024 08:49)
Account Age (Blocks)246664
Account Age Rank5029464
Account Age PercentileTop 69.7 %
Deposits From External Accounts (BTC)0.1797
Deposits From External Accounts Rank297578
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1069756
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0615
Withdrawls To External Accounts Rank224351
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.1183
Withdrawls To BitMEX Accounts Rank1038085
Withdrawls To BitMEX Accounts PercentileTop 14.4 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank200722
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank984744
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank150642
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1208483
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.