Bitcoin Account: 3BMEXpzEnAA2fMjN9i9tp7MZaqNmRXBdxj

StatisticValue
Address3BMEXpzEnAA2fMjN9i9tp7MZaqNmRXBdxj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3294483
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.0122
Maximum Balance Rank552281
Maximum Balance PercentileTop 7.6 %
First Seen Block550119 (11/15/2018 01:02)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)298962
Account Age Rank3255510
Account Age PercentileTop 45.1 %
Deposits From External Accounts (BTC)0.0122
Deposits From External Accounts Rank537758
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1299972
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank433144
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0119
Withdrawls To BitMEX Accounts Rank2526418
Withdrawls To BitMEX Accounts PercentileTop 35.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank568908
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1329349
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank636750
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2264297
Number of Withdrawls to BitMEX Accounts PercentileTop 31.4 %

© 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.