Bitcoin Account: 3BMEXx8CoN6ZNM1HEwFA8CGfzoSN6CnhcZ

StatisticValue
Address3BMEXx8CoN6ZNM1HEwFA8CGfzoSN6CnhcZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5431109
Current Blanace PercentileTop 75.2 %
Maximum Balance (BTC)0.0240
Maximum Balance Rank500230
Maximum Balance PercentileTop 6.9 %
First Seen Block610555 (12/31/2019 02:12)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)237090
Account Age Rank5416672
Account Age PercentileTop 75.0 %
Deposits From External Accounts (BTC)0.0240
Deposits From External Accounts Rank489295
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1252422
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank652984
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0240
Withdrawls To BitMEX Accounts Rank2024684
Withdrawls To BitMEX Accounts PercentileTop 28.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank552660
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1312526
Number of Deposits from BitMEX Accounts PercentileTop 18.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank621388
Number of Withdrawls to External Accounts PercentileTop 8.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2248960
Number of Withdrawls to BitMEX Accounts PercentileTop 31.1 %

© 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.