Bitcoin Account: 3BMEXkhEzsxx1eC9eNag9MQTbTK5b3f4bE

StatisticValue
Address3BMEXkhEzsxx1eC9eNag9MQTbTK5b3f4bE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5825783
Current Blanace PercentileTop 80.7 %
Maximum Balance (BTC)0.0683
Maximum Balance Rank398602
Maximum Balance PercentileTop 5.5 %
First Seen Block624206 (04/03/2020 11:38)
Last Seen Block802373 (08/09/2023 13:13)
Account Age (Blocks)224340
Account Age Rank5819515
Account Age PercentileTop 80.6 %
Deposits From External Accounts (BTC)0.1402
Deposits From External Accounts Rank321765
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1095082
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0720
Withdrawls To External Accounts Rank216643
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0682
Withdrawls To BitMEX Accounts Rank1371707
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank216798
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1002284
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank132548
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952668
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.