Bitcoin Account: 3BMEXve94v2Gjh7qhinTTrYjoouZqQ6Uaj

StatisticValue
Address3BMEXve94v2Gjh7qhinTTrYjoouZqQ6Uaj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5573267
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)0.0893
Maximum Balance Rank371379
Maximum Balance PercentileTop 5.1 %
First Seen Block616743 (02/10/2020 03:29)
Last Seen Block814811 (11/01/2023 09:00)
Account Age (Blocks)248840
Account Age Rank5562123
Account Age PercentileTop 76.8 %
Deposits From External Accounts (BTC)0.1347
Deposits From External Accounts Rank325934
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1107493
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank420212
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.1344
Withdrawls To BitMEX Accounts Rank977355
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank96589
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank905536
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank256307
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856185
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.