Bitcoin Account: 3BMEXtcwHzzAJfhKGQALB6NhgyhNWonq3r

StatisticValue
Address3BMEXtcwHzzAJfhKGQALB6NhgyhNWonq3r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5235444
Current Blanace PercentileTop 72.5 %
Maximum Balance (BTC)0.0347
Maximum Balance Rank467786
Maximum Balance PercentileTop 6.5 %
First Seen Block601897 (11/01/2019 10:12)
Last Seen Block812040 (10/13/2023 18:35)
Account Age (Blocks)247184
Account Age Rank5214268
Account Age PercentileTop 72.2 %
Deposits From External Accounts (BTC)0.0347
Deposits From External Accounts Rank459923
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1225500
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank619087
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0347
Withdrawls To BitMEX Accounts Rank1781783
Withdrawls To BitMEX Accounts PercentileTop 24.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank544412
Number of Deposits from External Accounts PercentileTop 7.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1305604
Number of Deposits from BitMEX Accounts PercentileTop 18.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank613668
Number of Withdrawls to External Accounts PercentileTop 8.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2241215
Number of Withdrawls to BitMEX Accounts PercentileTop 31.0 %

© 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.