Bitcoin Account: 3BMEXi2jdP8aLby6YXdQM5TCpJwc5Nj6VW

StatisticValue
Address3BMEXi2jdP8aLby6YXdQM5TCpJwc5Nj6VW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6151763
Current Blanace PercentileTop 85.4 %
Maximum Balance (BTC)0.0862
Maximum Balance Rank374548
Maximum Balance PercentileTop 5.2 %
First Seen Block641968 (08/03/2020 02:01)
Last Seen Block810469 (10/03/2023 13:18)
Account Age (Blocks)190633
Account Age Rank6154513
Account Age PercentileTop 85.5 %
Deposits From External Accounts (BTC)0.0862
Deposits From External Accounts Rank378441
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1137477
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0862
Withdrawls To External Accounts Rank207572
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6462451
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank346687
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1110344
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank158301
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6459030
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.