Bitcoin Account: 3BMEXiDJtBxo56HF3AdBSL7g5zxgSiYBbS

StatisticValue
Address3BMEXiDJtBxo56HF3AdBSL7g5zxgSiYBbS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5988478
Current Blanace PercentileTop 82.9 %
Maximum Balance (BTC)0.0230
Maximum Balance Rank503377
Maximum Balance PercentileTop 7.0 %
First Seen Block630872 (05/18/2020 21:16)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)216773
Account Age Rank5983863
Account Age PercentileTop 82.9 %
Deposits From External Accounts (BTC)0.0230
Deposits From External Accounts Rank492163
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1255174
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank618210
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0230
Withdrawls To BitMEX Accounts Rank2053261
Withdrawls To BitMEX Accounts PercentileTop 28.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank339008
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1113277
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank497108
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2124683
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.