Bitcoin Account: 3BMEXiHFWjP6aqWy1q7fKVtw28bevyZPLe

StatisticValue
Address3BMEXiHFWjP6aqWy1q7fKVtw28bevyZPLe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5587513
Current Blanace PercentileTop 77.4 %
Maximum Balance (BTC)0.0014
Maximum Balance Rank638428
Maximum Balance PercentileTop 8.8 %
First Seen Block617151 (02/13/2020 02:58)
Last Seen Block802099 (08/07/2023 13:29)
Account Age (Blocks)230494
Account Age Rank5576606
Account Age PercentileTop 77.2 %
Deposits From External Accounts (BTC)0.0014
Deposits From External Accounts Rank620626
Deposits From External Accounts PercentileTop 8.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1379461
Deposits From BitMEX Accounts PercentileTop 19.1 %
Withdrawls To External Accounts (BTC)0.0014
Withdrawls To External Accounts Rank369446
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6540231
Withdrawls To BitMEX Accounts PercentileTop 90.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank350704
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1124525
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank367651
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6501521
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.