Bitcoin Account: 3BMEXjrUfTgEWYNi6EkTtXCg4UkmSfPQQ9

StatisticValue
Address3BMEXjrUfTgEWYNi6EkTtXCg4UkmSfPQQ9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1940658
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)0.0134
Maximum Balance Rank546047
Maximum Balance PercentileTop 7.6 %
First Seen Block515965 (03/31/2018 09:48)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)328252
Account Age Rank1903627
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)0.0134
Deposits From External Accounts Rank531861
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1291870
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0069
Withdrawls To External Accounts Rank319349
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0066
Withdrawls To BitMEX Accounts Rank3033731
Withdrawls To BitMEX Accounts PercentileTop 42.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank464873
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1229356
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank323535
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2062515
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.