Bitcoin Account: 3BMEXkY3cHsimjQBvdRyPv8GUS1kC5c8WD

StatisticValue
Address3BMEXkY3cHsimjQBvdRyPv8GUS1kC5c8WD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5859710
Current Blanace PercentileTop 81.2 %
Maximum Balance (BTC)0.2096
Maximum Balance Rank256647
Maximum Balance PercentileTop 3.6 %
First Seen Block625961 (04/14/2020 16:18)
Last Seen Block827191 (01/24/2024 21:06)
Account Age (Blocks)218256
Account Age Rank5854253
Account Age PercentileTop 81.1 %
Deposits From External Accounts (BTC)0.3064
Deposits From External Accounts Rank241574
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1020263
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0013
Withdrawls To External Accounts Rank371744
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.3051
Withdrawls To BitMEX Accounts Rank635597
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank291202
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1067941
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank224125
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank636133
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.