Bitcoin Account: 3BMEXpFvDC6CFiPQdxiBwmziTXneNsnoNe

StatisticValue
Address3BMEXpFvDC6CFiPQdxiBwmziTXneNsnoNe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4793234
Current Blanace PercentileTop 66.4 %
Maximum Balance (BTC)0.0131
Maximum Balance Rank547476
Maximum Balance PercentileTop 7.6 %
First Seen Block586686 (07/23/2019 16:50)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)258536
Account Age Rank4763740
Account Age PercentileTop 66.0 %
Deposits From External Accounts (BTC)0.0131
Deposits From External Accounts Rank533243
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1293948
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0067
Withdrawls To External Accounts Rank319835
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0064
Withdrawls To BitMEX Accounts Rank3053047
Withdrawls To BitMEX Accounts PercentileTop 42.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank393617
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1163416
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank315036
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2054232
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.