Bitcoin Account: 3BMEXqKzPvTp6jLNBpApuiSJ9GVeB6Dz6g

StatisticValue
Address3BMEXqKzPvTp6jLNBpApuiSJ9GVeB6Dz6g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4099811
Current Blanace PercentileTop 56.6 %
Maximum Balance (BTC)0.0591
Maximum Balance Rank413842
Maximum Balance PercentileTop 5.7 %
First Seen Block573654 (04/28/2019 19:24)
Last Seen Block810631 (10/04/2023 16:26)
Account Age (Blocks)291929
Account Age Rank4067367
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)0.2838
Deposits From External Accounts Rank250272
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0226
Deposits From BitMEX Accounts Rank537467
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)0.2925
Withdrawls To External Accounts Rank135119
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0140
Withdrawls To BitMEX Accounts Rank2412097
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts87
Number of Deposits from External Accounts Rank42405
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96442
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12397
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922735
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.