Bitcoin Account: 3BMEXoQwvTet69GDDGA4LzQcFtAo42Refj

StatisticValue
Address3BMEXoQwvTet69GDDGA4LzQcFtAo42Refj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4911204
Current Blanace PercentileTop 67.8 %
Maximum Balance (BTC)0.0379
Maximum Balance Rank460787
Maximum Balance PercentileTop 6.4 %
First Seen Block590462 (08/17/2019 01:56)
Last Seen Block754805 (09/19/2022 13:07)
Account Age (Blocks)275121
Account Age Rank4884762
Account Age PercentileTop 67.5 %
Deposits From External Accounts (BTC)0.0658
Deposits From External Accounts Rank402482
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1178847
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0280
Withdrawls To External Accounts Rank266886
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0378
Withdrawls To BitMEX Accounts Rank1730838
Withdrawls To BitMEX Accounts PercentileTop 23.9 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank234083
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1026398
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank184367
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1975012
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.