Bitcoin Account: 3BMEXpUVVHNocdmutmVfTVdUnj8RpeBie1

StatisticValue
Address3BMEXpUVVHNocdmutmVfTVdUnj8RpeBie1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5369137
Current Blanace PercentileTop 74.4 %
Maximum Balance (BTC)0.0569
Maximum Balance Rank417450
Maximum Balance PercentileTop 5.8 %
First Seen Block607371 (12/09/2019 12:38)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)241175
Account Age Rank5352043
Account Age PercentileTop 74.1 %
Deposits From External Accounts (BTC)0.0569
Deposits From External Accounts Rank415187
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1182200
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0569
Withdrawls To External Accounts Rank228404
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6476397
Withdrawls To BitMEX Accounts PercentileTop 89.7 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank237884
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1021406
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank217182
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6473248
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.