Bitcoin Account: 3BMEXrUwwcMzbJ2bFhUW8MLd1p41CTX7qc

StatisticValue
Address3BMEXrUwwcMzbJ2bFhUW8MLd1p41CTX7qc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3358195
Current Blanace PercentileTop 46.5 %
Maximum Balance (BTC)0.0026
Maximum Balance Rank624098
Maximum Balance PercentileTop 8.6 %
First Seen Block551110 (11/22/2018 20:32)
Last Seen Block811919 (10/12/2023 22:20)
Account Age (Blocks)297971
Account Age Rank3319811
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)0.0026
Deposits From External Accounts Rank606586
Deposits From External Accounts PercentileTop 8.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1366743
Deposits From BitMEX Accounts PercentileTop 18.9 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank379570
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3938958
Withdrawls To BitMEX Accounts PercentileTop 54.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank593145
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1353195
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank238829
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1234555
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.