Bitcoin Account: 3BMEXtmA1qM5yp85BufmFneRDevuzMH4Xd

StatisticValue
Address3BMEXtmA1qM5yp85BufmFneRDevuzMH4Xd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank134095
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0786
Maximum Balance Rank384313
Maximum Balance PercentileTop 5.3 %
First Seen Block472145 (06/20/2017 16:17)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)373350
Account Age Rank128524
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)0.0786
Deposits From External Accounts Rank386862
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154977
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0393
Withdrawls To External Accounts Rank249818
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0392
Withdrawls To BitMEX Accounts Rank1709334
Withdrawls To BitMEX Accounts PercentileTop 23.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank381066
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1151374
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank231727
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1233983
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.