Bitcoin Account: 3BMEXpJzM1BkqZwtsnTJ6KABJ3TJ5Gsi7i

StatisticValue
Address3BMEXpJzM1BkqZwtsnTJ6KABJ3TJ5Gsi7i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5477911
Current Blanace PercentileTop 75.7 %
Maximum Balance (BTC)0.0812
Maximum Balance Rank380648
Maximum Balance PercentileTop 5.3 %
First Seen Block612784 (01/14/2020 10:36)
Last Seen Block813500 (10/23/2023 13:12)
Account Age (Blocks)252799
Account Age Rank5464061
Account Age PercentileTop 75.5 %
Deposits From External Accounts (BTC)0.2671
Deposits From External Accounts Rank255790
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1043195
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0813
Withdrawls To External Accounts Rank210710
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.1857
Withdrawls To BitMEX Accounts Rank841307
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank214290
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1008572
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank151875
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank632942
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.