Bitcoin Account: 3BMEXuo7xUKJVAvotPRPdUEkMW3kBmWMDh

StatisticValue
Address3BMEXuo7xUKJVAvotPRPdUEkMW3kBmWMDh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5294082
Current Blanace PercentileTop 73.3 %
Maximum Balance (BTC)0.0127
Maximum Balance Rank549590
Maximum Balance PercentileTop 7.6 %
First Seen Block604557 (11/19/2019 23:31)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)243088
Account Age Rank5275365
Account Age PercentileTop 73.1 %
Deposits From External Accounts (BTC)0.0027
Deposits From External Accounts Rank605880
Deposits From External Accounts PercentileTop 8.4 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank619048
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank420125
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0124
Withdrawls To BitMEX Accounts Rank2494941
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank458187
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank211775
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank443016
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2070594
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.