Bitcoin Account: 3BMEXvX6tQcogig6xCzt3WTH9bX1FB9oqk

StatisticValue
Address3BMEXvX6tQcogig6xCzt3WTH9bX1FB9oqk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6096398
Current Blanace PercentileTop 84.4 %
Maximum Balance (BTC)0.0006
Maximum Balance Rank649605
Maximum Balance PercentileTop 9.0 %
First Seen Block638567 (07/10/2020 05:19)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)209979
Account Age Rank6099807
Account Age PercentileTop 84.5 %
Deposits From External Accounts (BTC)0.0006
Deposits From External Accounts Rank631556
Deposits From External Accounts PercentileTop 8.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1390289
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank398483
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6551313
Withdrawls To BitMEX Accounts PercentileTop 90.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank633850
Number of Deposits from External Accounts PercentileTop 8.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1392164
Number of Deposits from BitMEX Accounts PercentileTop 19.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank431893
Number of Withdrawls to External Accounts PercentileTop 6.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6553898
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.