Bitcoin Account: 3BMEXrVFRkMpkWnQ5mrLqPdowJ4JsTFgUu

StatisticValue
Address3BMEXrVFRkMpkWnQ5mrLqPdowJ4JsTFgUu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2990750
Current Blanace PercentileTop 41.4 %
Maximum Balance (BTC)0.0080
Maximum Balance Rank585122
Maximum Balance PercentileTop 8.1 %
First Seen Block540852 (09/10/2018 21:44)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)303365
Account Age Rank2945361
Account Age PercentileTop 40.8 %
Deposits From External Accounts (BTC)0.0080
Deposits From External Accounts Rank568890
Deposits From External Accounts PercentileTop 7.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1327637
Deposits From BitMEX Accounts PercentileTop 18.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank421456
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0077
Withdrawls To BitMEX Accounts Rank2913232
Withdrawls To BitMEX Accounts PercentileTop 40.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank463797
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1228304
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank559412
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2187041
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.