Bitcoin Account: 3BMEXv96Bxc25yaYCMWCyCjuXSAPwoGWUS

StatisticValue
Address3BMEXv96Bxc25yaYCMWCyCjuXSAPwoGWUS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5521544
Current Blanace PercentileTop 76.5 %
Maximum Balance (BTC)0.0150
Maximum Balance Rank538560
Maximum Balance PercentileTop 7.5 %
First Seen Block614722 (01/27/2020 04:39)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)234359
Account Age Rank5509141
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.0150
Deposits From External Accounts Rank524719
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1287416
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank419241
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0147
Withdrawls To BitMEX Accounts Rank2376001
Withdrawls To BitMEX Accounts PercentileTop 32.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank456458
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1223622
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank554724
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2182274
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.