Bitcoin Account: 3BMEXuFRpjBTyreVTuYKp9stdD2q8sjEV3

StatisticValue
Address3BMEXuFRpjBTyreVTuYKp9stdD2q8sjEV3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1980822
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)0.0325
Maximum Balance Rank473101
Maximum Balance PercentileTop 6.5 %
First Seen Block516752 (04/05/2018 14:44)
Last Seen Block799822 (07/22/2023 22:26)
Account Age (Blocks)336403
Account Age Rank1943019
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)0.0325
Deposits From External Accounts Rank464753
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1232183
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0325
Withdrawls To External Accounts Rank257867
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6485588
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank471203
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1239894
Number of Deposits from BitMEX Accounts PercentileTop 17.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank385946
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6509915
Number of Withdrawls to BitMEX Accounts PercentileTop 90.1 %

© 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.