Bitcoin Account: 3BMEXw5rWyMiqUPRqBj5SVvRa8Hhk2oydK

StatisticValue
Address3BMEXw5rWyMiqUPRqBj5SVvRa8Hhk2oydK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6030117
Current Blanace PercentileTop 83.3 %
Maximum Balance (BTC)0.1249
Maximum Balance Rank320667
Maximum Balance PercentileTop 4.4 %
First Seen Block633049 (06/04/2020 16:41)
Last Seen Block823938 (01/01/2024 23:24)
Account Age (Blocks)232534
Account Age Rank6029909
Account Age PercentileTop 83.3 %
Deposits From External Accounts (BTC)0.1552
Deposits From External Accounts Rank311338
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1094022
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1433
Withdrawls To External Accounts Rank175523
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0119
Withdrawls To BitMEX Accounts Rank2524257
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank306126
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1091828
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank136816
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1956281
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.