Bitcoin Account: 3BMEXwBvnbvbrssmH5DeY3vvRiSSeWdaB7

StatisticValue
Address3BMEXwBvnbvbrssmH5DeY3vvRiSSeWdaB7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4604136
Current Blanace PercentileTop 63.8 %
Maximum Balance (BTC)0.0089
Maximum Balance Rank580974
Maximum Balance PercentileTop 8.0 %
First Seen Block583846 (07/04/2019 19:25)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)260371
Account Age Rank4639766
Account Age PercentileTop 64.3 %
Deposits From External Accounts (BTC)0.0067
Deposits From External Accounts Rank576579
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0022
Deposits From BitMEX Accounts Rank709110
Deposits From BitMEX Accounts PercentileTop 9.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank432876
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0086
Withdrawls To BitMEX Accounts Rank2833317
Withdrawls To BitMEX Accounts PercentileTop 39.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank582903
Number of Deposits from External Accounts PercentileTop 8.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank216627
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank445648
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2073280
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.