Bitcoin Account: 3BMEXuU1KkEVkNSxsH6Lt3NunpM4QuFPUY

StatisticValue
Address3BMEXuU1KkEVkNSxsH6Lt3NunpM4QuFPUY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5758423
Current Blanace PercentileTop 79.8 %
Maximum Balance (BTC)0.0110
Maximum Balance Rank559171
Maximum Balance PercentileTop 7.7 %
First Seen Block622217 (03/19/2020 19:05)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)223005
Account Age Rank5750874
Account Age PercentileTop 79.7 %
Deposits From External Accounts (BTC)0.0186
Deposits From External Accounts Rank510879
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1272461
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0113
Withdrawls To External Accounts Rank302761
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2959839
Withdrawls To BitMEX Accounts PercentileTop 41.0 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105883
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904242
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank256790
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2002439
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.