Bitcoin Account: 3BMEXqMZyjjQ6tKJay8JpnbVU3xJu5ZgRT

StatisticValue
Address3BMEXqMZyjjQ6tKJay8JpnbVU3xJu5ZgRT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2131504
Current Blanace PercentileTop 29.4 %
Maximum Balance (BTC)0.0236
Maximum Balance Rank501765
Maximum Balance PercentileTop 6.9 %
First Seen Block520163 (04/27/2018 17:55)
Last Seen Block813597 (10/24/2023 04:54)
Account Age (Blocks)345420
Account Age Rank2093588
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.0236
Deposits From External Accounts Rank490724
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1262427
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank652235
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0236
Withdrawls To BitMEX Accounts Rank2035504
Withdrawls To BitMEX Accounts PercentileTop 28.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank303711
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1089521
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank489626
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2116642
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.