Bitcoin Account: 3BMEXrE2Nbtqrm7HZWPS3xB3gjLJE6V8iH

StatisticValue
Address3BMEXrE2Nbtqrm7HZWPS3xB3gjLJE6V8iH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6065409
Current Blanace PercentileTop 84.0 %
Maximum Balance (BTC)0.0929
Maximum Balance Rank366906
Maximum Balance PercentileTop 5.1 %
First Seen Block635973 (06/23/2020 10:38)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)208244
Account Age Rank6067453
Account Age PercentileTop 84.1 %
Deposits From External Accounts (BTC)0.1633
Deposits From External Accounts Rank306371
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1079437
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0808
Withdrawls To External Accounts Rank211121
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0825
Withdrawls To BitMEX Accounts Rank1272362
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232196
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1014638
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153224
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210167
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.