Bitcoin Account: 3BMEXr7jPyavEM4iai71M1MESDWoYF3RqA

StatisticValue
Address3BMEXr7jPyavEM4iai71M1MESDWoYF3RqA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4032208
Current Blanace PercentileTop 55.7 %
Maximum Balance (BTC)0.0353
Maximum Balance Rank466246
Maximum Balance PercentileTop 6.4 %
First Seen Block571604 (04/14/2019 11:36)
Last Seen Block811738 (10/11/2023 17:39)
Account Age (Blocks)293979
Account Age Rank3999191
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)0.0190
Deposits From External Accounts Rank509211
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0228
Deposits From BitMEX Accounts Rank536953
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)0.0418
Withdrawls To External Accounts Rank246190
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6489323
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank192775
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank197158
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81499
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6468894
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.