Bitcoin Account: 3BMEXuyGGgwzRioV8n1p4H5i1Ny6VeDTDJ

StatisticValue
Address3BMEXuyGGgwzRioV8n1p4H5i1Ny6VeDTDJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5068072
Current Blanace PercentileTop 70.2 %
Maximum Balance (BTC)0.0300
Maximum Balance Rank481141
Maximum Balance PercentileTop 6.7 %
First Seen Block596394 (09/24/2019 19:24)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)252152
Account Age Rank5045609
Account Age PercentileTop 69.9 %
Deposits From External Accounts (BTC)0.0300
Deposits From External Accounts Rank471835
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1235854
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0300
Withdrawls To External Accounts Rank263679
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6486022
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank181565
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank970997
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank211837
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6472374
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.