Bitcoin Account: 3BMEXqR7E2cCtUbQ5E2fzDbZqtjiDrneBH

StatisticValue
Address3BMEXqR7E2cCtUbQ5E2fzDbZqtjiDrneBH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4648488
Current Blanace PercentileTop 64.4 %
Maximum Balance (BTC)0.0274
Maximum Balance Rank489552
Maximum Balance PercentileTop 6.8 %
First Seen Block583415 (07/02/2019 06:42)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)265131
Account Age Rank4615260
Account Age PercentileTop 63.9 %
Deposits From External Accounts (BTC)0.0274
Deposits From External Accounts Rank479585
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1243225
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank617071
Withdrawls To External Accounts PercentileTop 8.5 %
Withdrawls To BitMEX Accounts (BTC)0.0273
Withdrawls To BitMEX Accounts Rank1938039
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank218493
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1003856
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank476113
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2103671
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.