Bitcoin Account: 3BMEXunrWg1tMb7Rr6yuZorxcF4gEqvd1M

StatisticValue
Address3BMEXunrWg1tMb7Rr6yuZorxcF4gEqvd1M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4411944
Current Blanace PercentileTop 61.1 %
Maximum Balance (BTC)0.1322
Maximum Balance Rank313791
Maximum Balance PercentileTop 4.3 %
First Seen Block579237 (06/04/2019 19:16)
Last Seen Block801360 (08/02/2023 13:23)
Account Age (Blocks)268408
Account Age Rank4375617
Account Age PercentileTop 60.6 %
Deposits From External Accounts (BTC)0.1562
Deposits From External Accounts Rank310678
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1084781
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.1531
Withdrawls To External Accounts Rank170896
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3532643
Withdrawls To BitMEX Accounts PercentileTop 48.9 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116766
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank914187
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48195
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181648
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.