Bitcoin Account: 3BMEXm4Zn8RUeW6evey5RW2gLv4u2zEQLQ

StatisticValue
Address3BMEXm4Zn8RUeW6evey5RW2gLv4u2zEQLQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6013677
Current Blanace PercentileTop 83.2 %
Maximum Balance (BTC)0.0260
Maximum Balance Rank493501
Maximum Balance PercentileTop 6.8 %
First Seen Block632063 (05/28/2020 17:17)
Last Seen Block813358 (10/22/2023 16:26)
Account Age (Blocks)221092
Account Age Rank6011878
Account Age PercentileTop 83.2 %
Deposits From External Accounts (BTC)0.0260
Deposits From External Accounts Rank483208
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1249767
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank658066
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0260
Withdrawls To BitMEX Accounts Rank1969606
Withdrawls To BitMEX Accounts PercentileTop 27.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank449644
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1219177
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank550321
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2177725
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.