Bitcoin Account: 3BMEXqBcQukTiikASSXvbhoWpyVBTL36i6

StatisticValue
Address3BMEXqBcQukTiikASSXvbhoWpyVBTL36i6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5237875
Current Blanace PercentileTop 72.5 %
Maximum Balance (BTC)0.1395
Maximum Balance Rank307719
Maximum Balance PercentileTop 4.3 %
First Seen Block601985 (11/02/2019 03:09)
Last Seen Block813051 (10/20/2023 13:29)
Account Age (Blocks)247096
Account Age Rank5217122
Account Age PercentileTop 72.2 %
Deposits From External Accounts (BTC)0.4061
Deposits From External Accounts Rank215422
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank999106
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.1867
Withdrawls To External Accounts Rank160956
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.2194
Withdrawls To BitMEX Accounts Rank760536
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank176679
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank967486
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70774
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187213
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.