Bitcoin Account: 3BMEXpFP5xrrYQWbiKLapF7T3axVqHtiem

StatisticValue
Address3BMEXpFP5xrrYQWbiKLapF7T3axVqHtiem
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5795835
Current Blanace PercentileTop 80.3 %
Maximum Balance (BTC)0.0235
Maximum Balance Rank502044
Maximum Balance PercentileTop 7.0 %
First Seen Block625002 (04/08/2020 16:44)
Last Seen Block827031 (01/23/2024 18:29)
Account Age (Blocks)223544
Account Age Rank5837700
Account Age PercentileTop 80.8 %
Deposits From External Accounts (BTC)0.0429
Deposits From External Accounts Rank442756
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0080
Deposits From BitMEX Accounts Rank646429
Deposits From BitMEX Accounts PercentileTop 9.0 %
Withdrawls To External Accounts (BTC)0.0294
Withdrawls To External Accounts Rank264572
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0214
Withdrawls To BitMEX Accounts Rank2097891
Withdrawls To BitMEX Accounts PercentileTop 29.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank253909
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank200910
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104499
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193505
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.