Bitcoin Account: 3BMEXpnYtEBSwQ1JudMw3JsiSsUBhMAw1Q

StatisticValue
Address3BMEXpnYtEBSwQ1JudMw3JsiSsUBhMAw1Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4244251
Current Blanace PercentileTop 58.8 %
Maximum Balance (BTC)0.1215
Maximum Balance Rank323665
Maximum Balance PercentileTop 4.5 %
First Seen Block576228 (05/16/2019 00:45)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)271417
Account Age Rank4208113
Account Age PercentileTop 58.3 %
Deposits From External Accounts (BTC)0.1215
Deposits From External Accounts Rank335696
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1107881
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank419543
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.1211
Withdrawls To BitMEX Accounts Rank1024174
Withdrawls To BitMEX Accounts PercentileTop 14.2 %
Number of Deposits from External Accounts82
Number of Deposits from External Accounts Rank44197
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852949
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank341555
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1240387
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.