Bitcoin Account: 3BMEXuYUB2NoVH8gqf1qYWUXFT2vvqAfhZ

StatisticValue
Address3BMEXuYUB2NoVH8gqf1qYWUXFT2vvqAfhZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5941674
Current Blanace PercentileTop 82.3 %
Maximum Balance (BTC)0.0277
Maximum Balance Rank488678
Maximum Balance PercentileTop 6.8 %
First Seen Block629398 (05/07/2020 19:27)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)214819
Account Age Rank5937406
Account Age PercentileTop 82.3 %
Deposits From External Accounts (BTC)0.0616
Deposits From External Accounts Rank407661
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1173693
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0181
Withdrawls To External Accounts Rank286041
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0436
Withdrawls To BitMEX Accounts Rank1643528
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank217714
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1001710
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank215046
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224018
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.