Bitcoin Account: 3BMEXjWurdAUbJsJrBrfN1iAXVR9d3n2Xj

StatisticValue
Address3BMEXjWurdAUbJsJrBrfN1iAXVR9d3n2Xj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5136430
Current Blanace PercentileTop 71.0 %
Maximum Balance (BTC)0.0108
Maximum Balance Rank560496
Maximum Balance PercentileTop 7.7 %
First Seen Block598459 (10/08/2019 13:55)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)267124
Account Age Rank5114119
Account Age PercentileTop 70.6 %
Deposits From External Accounts (BTC)0.0108
Deposits From External Accounts Rank545583
Deposits From External Accounts PercentileTop 7.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1315086
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank466939
Withdrawls To External Accounts PercentileTop 6.5 %
Withdrawls To BitMEX Accounts (BTC)0.0106
Withdrawls To BitMEX Accounts Rank2614636
Withdrawls To BitMEX Accounts PercentileTop 36.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank572606
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1340528
Number of Deposits from BitMEX Accounts PercentileTop 18.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank640783
Number of Withdrawls to External Accounts PercentileTop 8.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2267786
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.