Bitcoin Account: 3BMEXnt1gKK8vDHwmSJgWqFi51sgcxM3dg

StatisticValue
Address3BMEXnt1gKK8vDHwmSJgWqFi51sgcxM3dg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5551153
Current Blanace PercentileTop 76.9 %
Maximum Balance (BTC)0.0250
Maximum Balance Rank496954
Maximum Balance PercentileTop 6.9 %
First Seen Block615948 (02/04/2020 14:56)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)228269
Account Age Rank5539593
Account Age PercentileTop 76.7 %
Deposits From External Accounts (BTC)0.0250
Deposits From External Accounts Rank486279
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1248163
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank617788
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0250
Withdrawls To BitMEX Accounts Rank1998428
Withdrawls To BitMEX Accounts PercentileTop 27.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank450014
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1215016
Number of Deposits from BitMEX Accounts PercentileTop 16.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank550272
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2177901
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.