Bitcoin Account: 3BMEXqAa7PXWQmTkFfBGcLjFAW7aXj6m4Y

StatisticValue
Address3BMEXqAa7PXWQmTkFfBGcLjFAW7aXj6m4Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5334713
Current Blanace PercentileTop 73.9 %
Maximum Balance (BTC)0.6968
Maximum Balance Rank137865
Maximum Balance PercentileTop 1.9 %
First Seen Block605633 (11/27/2019 19:27)
Last Seen Block806600 (09/07/2023 13:12)
Account Age (Blocks)239862
Account Age Rank5316237
Account Age PercentileTop 73.6 %
Deposits From External Accounts (BTC)1.8365
Deposits From External Accounts Rank94386
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891697
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.0047
Withdrawls To External Accounts Rank330819
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)1.8318
Withdrawls To BitMEX Accounts Rank193932
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164569
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955214
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank127878
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490696
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.