Bitcoin Account: 3BMEXkUkfjbJyrx2UewwsXH7WPsBqiC1cA

StatisticValue
Address3BMEXkUkfjbJyrx2UewwsXH7WPsBqiC1cA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5214670
Current Blanace PercentileTop 72.2 %
Maximum Balance (BTC)0.1162
Maximum Balance Rank329356
Maximum Balance PercentileTop 4.6 %
First Seen Block601262 (10/27/2019 15:37)
Last Seen Block745230 (07/16/2022 13:03)
Account Age (Blocks)243960
Account Age Rank5193586
Account Age PercentileTop 71.9 %
Deposits From External Accounts (BTC)0.1407
Deposits From External Accounts Rank321488
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1094138
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank463265
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.1405
Withdrawls To BitMEX Accounts Rank956950
Withdrawls To BitMEX Accounts PercentileTop 13.3 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank168388
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank958492
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank346397
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1243508
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.