Bitcoin Account: 3BMEXtEXF97C1pbUzpAi6TqPqxNg9UfpB8

StatisticValue
Address3BMEXtEXF97C1pbUzpAi6TqPqxNg9UfpB8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5955914
Current Blanace PercentileTop 82.5 %
Maximum Balance (BTC)0.0095
Maximum Balance Rank576968
Maximum Balance PercentileTop 8.0 %
First Seen Block629747 (05/10/2020 06:54)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)214470
Account Age Rank5951438
Account Age PercentileTop 82.5 %
Deposits From External Accounts (BTC)0.0138
Deposits From External Accounts Rank530197
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1290267
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0051
Withdrawls To External Accounts Rank326488
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0087
Withdrawls To BitMEX Accounts Rank2819505
Withdrawls To BitMEX Accounts PercentileTop 39.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank307112
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1082790
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank289653
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2030434
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.