Bitcoin Account: 3BMEXtiGA1Amqvy9zjB3mHeBSov6Dbpc7U

StatisticValue
Address3BMEXtiGA1Amqvy9zjB3mHeBSov6Dbpc7U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4744546
Current Blanace PercentileTop 65.7 %
Maximum Balance (BTC)0.0143
Maximum Balance Rank541808
Maximum Balance PercentileTop 7.5 %
First Seen Block637508 (07/03/2020 13:42)
Last Seen Block827704 (01/27/2024 22:16)
Account Age (Blocks)210137
Account Age Rank6088015
Account Age PercentileTop 84.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6160261
Deposits From External Accounts PercentileTop 85.3 %
Deposits From BitMEX Accounts (BTC)0.0143
Deposits From BitMEX Accounts Rank587070
Deposits From BitMEX Accounts PercentileTop 8.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank635847
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0143
Withdrawls To BitMEX Accounts Rank2392823
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2565539
Number of Deposits from External Accounts PercentileTop 35.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank264301
Number of Deposits from BitMEX Accounts PercentileTop 3.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank454917
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2082495
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.