Bitcoin Account: 3BMEXm1hUUX2jLAHB6j3Lpw5v7N9ADY77h

StatisticValue
Address3BMEXm1hUUX2jLAHB6j3Lpw5v7N9ADY77h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5227099
Current Blanace PercentileTop 72.2 %
Maximum Balance (BTC)0.0203
Maximum Balance Rank513063
Maximum Balance PercentileTop 7.1 %
First Seen Block601621 (10/30/2019 09:05)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)263962
Account Age Rank5205982
Account Age PercentileTop 71.9 %
Deposits From External Accounts (BTC)0.0203
Deposits From External Accounts Rank500909
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1272146
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank419051
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2154944
Withdrawls To BitMEX Accounts PercentileTop 29.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank386361
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1165655
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank514192
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2141206
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.