Bitcoin Account: 3BMEXvKy7FLFKHeEoeQBnLQw73A7TLyv1C

StatisticValue
Address3BMEXvKy7FLFKHeEoeQBnLQw73A7TLyv1C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4601870
Current Blanace PercentileTop 63.8 %
Maximum Balance (BTC)0.0033
Maximum Balance Rank617848
Maximum Balance PercentileTop 8.6 %
First Seen Block582682 (06/27/2019 13:57)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)259880
Account Age Rank4567460
Account Age PercentileTop 63.3 %
Deposits From External Accounts (BTC)0.0033
Deposits From External Accounts Rank600501
Deposits From External Accounts PercentileTop 8.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1356750
Deposits From BitMEX Accounts PercentileTop 18.8 %
Withdrawls To External Accounts (BTC)0.0033
Withdrawls To External Accounts Rank343264
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6517755
Withdrawls To BitMEX Accounts PercentileTop 90.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank613352
Number of Deposits from External Accounts PercentileTop 8.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1368695
Number of Deposits from BitMEX Accounts PercentileTop 19.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank412416
Number of Withdrawls to External Accounts PercentileTop 5.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6531732
Number of Withdrawls to BitMEX Accounts PercentileTop 90.5 %

© 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.