Bitcoin Account: 3BMEXuMAUP36fJxoGW2Jf4xMDqPQwGx2aw

StatisticValue
Address3BMEXuMAUP36fJxoGW2Jf4xMDqPQwGx2aw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4813158
Current Blanace PercentileTop 66.6 %
Maximum Balance (BTC)0.0002
Maximum Balance Rank654331
Maximum Balance PercentileTop 9.1 %
First Seen Block587396 (07/28/2019 06:37)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)261685
Account Age Rank4784137
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)0.0002
Deposits From External Accounts Rank636254
Deposits From External Accounts PercentileTop 8.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1395946
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank441464
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6556147
Withdrawls To BitMEX Accounts PercentileTop 90.8 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank351052
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1125929
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank367971
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6502191
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.