Bitcoin Account: 3BMEXuBdmoPaYDsvWnrKp3hVBKsaBjcrJj

StatisticValue
Address3BMEXuBdmoPaYDsvWnrKp3hVBKsaBjcrJj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4504291
Current Blanace PercentileTop 62.4 %
Maximum Balance (BTC)0.0974
Maximum Balance Rank362309
Maximum Balance PercentileTop 5.0 %
First Seen Block581233 (06/18/2019 08:32)
Last Seen Block827799 (01/28/2024 13:27)
Account Age (Blocks)264262
Account Age Rank4468808
Account Age PercentileTop 61.9 %
Deposits From External Accounts (BTC)0.1909
Deposits From External Accounts Rank291939
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1066967
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1844
Withdrawls To External Accounts Rank161517
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0065
Withdrawls To BitMEX Accounts Rank3041459
Withdrawls To BitMEX Accounts PercentileTop 42.1 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank125767
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank921426
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44900
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926229
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.