Bitcoin Account: 3BMEXrYD6j9PLjBr9xQChfFWCQWQqW4x4o

StatisticValue
Address3BMEXrYD6j9PLjBr9xQChfFWCQWQqW4x4o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5494616
Current Blanace PercentileTop 76.1 %
Maximum Balance (BTC)0.0109
Maximum Balance Rank559779
Maximum Balance PercentileTop 7.8 %
First Seen Block613335 (01/17/2020 23:52)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)234310
Account Age Rank5481272
Account Age PercentileTop 75.9 %
Deposits From External Accounts (BTC)0.0109
Deposits From External Accounts Rank544898
Deposits From External Accounts PercentileTop 7.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1305792
Deposits From BitMEX Accounts PercentileTop 18.1 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank421148
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0106
Withdrawls To BitMEX Accounts Rank2616080
Withdrawls To BitMEX Accounts PercentileTop 36.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank460217
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1226201
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank557049
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2184624
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.