Bitcoin Account: 3BMEXwiE5jathdt7WtmWCqrsBJt2fJJ4CD

StatisticValue
Address3BMEXwiE5jathdt7WtmWCqrsBJt2fJJ4CD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5975795
Current Blanace PercentileTop 82.8 %
Maximum Balance (BTC)0.0979
Maximum Balance Rank361876
Maximum Balance PercentileTop 5.0 %
First Seen Block630386 (05/14/2020 21:51)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)212176
Account Age Rank5971324
Account Age PercentileTop 82.8 %
Deposits From External Accounts (BTC)0.1046
Deposits From External Accounts Rank351309
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1119419
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0013
Withdrawls To External Accounts Rank370301
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.1033
Withdrawls To BitMEX Accounts Rank1108034
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank372610
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1141017
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank306649
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank862307
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.