Bitcoin Account: 3BMEXpwAqKy7pt1S4fLWmMhafPXrtzgA89

StatisticValue
Address3BMEXpwAqKy7pt1S4fLWmMhafPXrtzgA89
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4269331
Current Blanace PercentileTop 59.0 %
Maximum Balance (BTC)0.0356
Maximum Balance Rank465617
Maximum Balance PercentileTop 6.4 %
First Seen Block576499 (05/17/2019 19:39)
Last Seen Block756712 (10/02/2022 13:08)
Account Age (Blocks)289084
Account Age Rank4232421
Account Age PercentileTop 58.5 %
Deposits From External Accounts (BTC)0.0356
Deposits From External Accounts Rank457948
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1231203
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank608178
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0355
Withdrawls To BitMEX Accounts Rank1766699
Withdrawls To BitMEX Accounts PercentileTop 24.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank446651
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1221801
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank548739
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2175753
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.