Bitcoin Account: 3BMEXv42oMwR3drMCYu7U84Jt4mD14ajqJ

StatisticValue
Address3BMEXv42oMwR3drMCYu7U84Jt4mD14ajqJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5770052
Current Blanace PercentileTop 79.9 %
Maximum Balance (BTC)0.0200
Maximum Balance Rank517118
Maximum Balance PercentileTop 7.2 %
First Seen Block635697 (06/21/2020 13:18)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)213384
Account Age Rank6064331
Account Age PercentileTop 84.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6138681
Deposits From External Accounts PercentileTop 85.0 %
Deposits From BitMEX Accounts (BTC)0.0200
Deposits From BitMEX Accounts Rank555182
Deposits From BitMEX Accounts PercentileTop 7.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank646368
Withdrawls To External Accounts PercentileTop 8.9 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2155247
Withdrawls To BitMEX Accounts PercentileTop 29.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2356332
Number of Deposits from External Accounts PercentileTop 32.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank261193
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank454338
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2081891
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.