Bitcoin Account: 3BMEXrpR5WyJgy6PfjXFxmMtqPc1opwoXb

StatisticValue
Address3BMEXrpR5WyJgy6PfjXFxmMtqPc1opwoXb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4054242
Current Blanace PercentileTop 56.1 %
Maximum Balance (BTC)0.0244
Maximum Balance Rank498989
Maximum Balance PercentileTop 6.9 %
First Seen Block572303 (04/19/2019 09:22)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)276778
Account Age Rank4021615
Account Age PercentileTop 55.7 %
Deposits From External Accounts (BTC)0.0244
Deposits From External Accounts Rank488186
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1252409
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0121
Withdrawls To External Accounts Rank300712
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0123
Withdrawls To BitMEX Accounts Rank2500465
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank135885
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931874
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank259037
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2004436
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.