Bitcoin Account: 3BMEXkjWCaHjDsPyxkAZUQD4gNJT92H6tc

StatisticValue
Address3BMEXkjWCaHjDsPyxkAZUQD4gNJT92H6tc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5650656
Current Blanace PercentileTop 78.1 %
Maximum Balance (BTC)0.0867
Maximum Balance Rank374223
Maximum Balance PercentileTop 5.2 %
First Seen Block619371 (02/28/2020 13:38)
Last Seen Block827029 (01/23/2024 18:21)
Account Age (Blocks)246212
Account Age Rank5641932
Account Age PercentileTop 77.9 %
Deposits From External Accounts (BTC)0.1432
Deposits From External Accounts Rank320055
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1102061
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0476
Withdrawls To External Accounts Rank239740
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0956
Withdrawls To BitMEX Accounts Rank1198608
Withdrawls To BitMEX Accounts PercentileTop 16.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank231947
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1024399
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216873
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1225322
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.