Bitcoin Account: 3BMEXupZ3J9ZnbaAsCiZtQ4dKyWAah4ABb

StatisticValue
Address3BMEXupZ3J9ZnbaAsCiZtQ4dKyWAah4ABb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3354810
Current Blanace PercentileTop 46.5 %
Maximum Balance (BTC)0.0250
Maximum Balance Rank496642
Maximum Balance PercentileTop 6.9 %
First Seen Block551034 (11/22/2018 06:04)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)297512
Account Age Rank3316063
Account Age PercentileTop 45.9 %
Deposits From External Accounts (BTC)0.0250
Deposits From External Accounts Rank486009
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1249333
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank658942
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0250
Withdrawls To BitMEX Accounts Rank1997347
Withdrawls To BitMEX Accounts PercentileTop 27.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank449981
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1216405
Number of Deposits from BitMEX Accounts PercentileTop 16.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank550352
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2177909
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.