Bitcoin Account: 3BMEXwh6zRJ1tdWdR9kWKJY3TBDtxRayGY

StatisticValue
Address3BMEXwh6zRJ1tdWdR9kWKJY3TBDtxRayGY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5772713
Current Blanace PercentileTop 79.9 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank571798
Maximum Balance PercentileTop 7.9 %
First Seen Block622534 (03/22/2020 11:48)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)225111
Account Age Rank5765295
Account Age PercentileTop 79.8 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank555952
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1316472
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank469462
Withdrawls To External Accounts PercentileTop 6.5 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2710744
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank391426
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1161901
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank515490
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2143065
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.