Bitcoin Account: 3BMEXtHPVrmgXoxQFyEkt3dwSERh9Ew9cx

StatisticValue
Address3BMEXtHPVrmgXoxQFyEkt3dwSERh9Ew9cx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4096176
Current Blanace PercentileTop 56.7 %
Maximum Balance (BTC)0.0168
Maximum Balance Rank530505
Maximum Balance PercentileTop 7.3 %
First Seen Block573504 (04/27/2019 18:04)
Last Seen Block828056 (01/30/2024 02:52)
Account Age (Blocks)275577
Account Age Rank4063833
Account Age PercentileTop 56.3 %
Deposits From External Accounts (BTC)0.0168
Deposits From External Accounts Rank517174
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1280167
Deposits From BitMEX Accounts PercentileTop 17.7 %
Withdrawls To External Accounts (BTC)0.0032
Withdrawls To External Accounts Rank344354
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0135
Withdrawls To BitMEX Accounts Rank2432714
Withdrawls To BitMEX Accounts PercentileTop 33.7 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank235943
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1020574
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank271873
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2015154
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.