Bitcoin Account: 3BMEXvzePdxP1JsffZdg9Ea9iA7KbcFbmx

StatisticValue
Address3BMEXvzePdxP1JsffZdg9Ea9iA7KbcFbmx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4561040
Current Blanace PercentileTop 63.1 %
Maximum Balance (BTC)0.0232
Maximum Balance Rank502905
Maximum Balance PercentileTop 7.0 %
First Seen Block582246 (06/24/2019 17:44)
Last Seen Block813939 (10/26/2023 14:10)
Account Age (Blocks)270909
Account Age Rank4526626
Account Age PercentileTop 62.6 %
Deposits From External Accounts (BTC)0.0232
Deposits From External Accounts Rank491742
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1257929
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank655228
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0232
Withdrawls To BitMEX Accounts Rank2047247
Withdrawls To BitMEX Accounts PercentileTop 28.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank385330
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1159192
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank513296
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2140700
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.