Bitcoin Account: 3BMEXp9nYNBfpAwRb3CTdPM62DE7MwTtzk

StatisticValue
Address3BMEXp9nYNBfpAwRb3CTdPM62DE7MwTtzk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3973939
Current Blanace PercentileTop 54.9 %
Maximum Balance (BTC)0.0582
Maximum Balance Rank415508
Maximum Balance PercentileTop 5.7 %
First Seen Block570156 (04/04/2019 10:55)
Last Seen Block827555 (01/27/2024 01:19)
Account Age (Blocks)295427
Account Age Rank3941078
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)0.1158
Deposits From External Accounts Rank340722
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1121202
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.1034
Withdrawls To External Accounts Rank193102
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0124
Withdrawls To BitMEX Accounts Rank2494488
Withdrawls To BitMEX Accounts PercentileTop 34.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120892
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank926413
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41629
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180458
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.