Bitcoin Account: 3BMEXqVwa3jiDdCtcGVmr9gjdGHWvzAAGL

StatisticValue
Address3BMEXqVwa3jiDdCtcGVmr9gjdGHWvzAAGL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3603093
Current Blanace PercentileTop 49.9 %
Maximum Balance (BTC)0.0554
Maximum Balance Rank419911
Maximum Balance PercentileTop 5.8 %
First Seen Block556855 (01/03/2019 16:30)
Last Seen Block813383 (10/22/2023 20:49)
Account Age (Blocks)292226
Account Age Rank3566607
Account Age PercentileTop 49.4 %
Deposits From External Accounts (BTC)0.1045
Deposits From External Accounts Rank351500
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1123627
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0768
Withdrawls To External Accounts Rank213666
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0277
Withdrawls To BitMEX Accounts Rank1930019
Withdrawls To BitMEX Accounts PercentileTop 26.7 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank234629
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1019327
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank133961
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1953763
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.