Bitcoin Account: 3BMEXxL6ZX1Dp77hhhf2pHfG92c4aPz1NF

StatisticValue
Address3BMEXxL6ZX1Dp77hhhf2pHfG92c4aPz1NF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5041311
Current Blanace PercentileTop 69.8 %
Maximum Balance (BTC)0.0138
Maximum Balance Rank544342
Maximum Balance PercentileTop 7.5 %
First Seen Block595555 (09/19/2019 03:59)
Last Seen Block827983 (01/29/2024 16:17)
Account Age (Blocks)257600
Account Age Rank5018999
Account Age PercentileTop 69.5 %
Deposits From External Accounts (BTC)0.0138
Deposits From External Accounts Rank530238
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1294826
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank635803
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0138
Withdrawls To BitMEX Accounts Rank2418540
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank565915
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1328542
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank634070
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2261471
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.