Bitcoin Account: 3BMEXj7UaCCwhMYxTBKsfQmuKH6BePct6j

StatisticValue
Address3BMEXj7UaCCwhMYxTBKsfQmuKH6BePct6j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5777788
Current Blanace PercentileTop 80.0 %
Maximum Balance (BTC)0.0160
Maximum Balance Rank533792
Maximum Balance PercentileTop 7.4 %
First Seen Block622640 (03/23/2020 11:18)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)225005
Account Age Rank5770409
Account Age PercentileTop 79.9 %
Deposits From External Accounts (BTC)0.0160
Deposits From External Accounts Rank520236
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1282051
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank632578
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0159
Withdrawls To BitMEX Accounts Rank2313954
Withdrawls To BitMEX Accounts PercentileTop 32.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank455403
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1221562
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank553986
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2181561
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.