Bitcoin Account: 3BMEXxoQk4aosEnqTfJBgRGYTFQzzs8JDH

StatisticValue
Address3BMEXxoQk4aosEnqTfJBgRGYTFQzzs8JDH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4265783
Current Blanace PercentileTop 58.9 %
Maximum Balance (BTC)0.0530
Maximum Balance Rank424278
Maximum Balance PercentileTop 5.9 %
First Seen Block579060 (06/03/2019 12:17)
Last Seen Block813071 (10/20/2023 16:11)
Account Age (Blocks)286523
Account Age Rank4361971
Account Age PercentileTop 60.3 %
Deposits From External Accounts (BTC)0.0269
Deposits From External Accounts Rank480917
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0261
Deposits From BitMEX Accounts Rank521992
Deposits From BitMEX Accounts PercentileTop 7.2 %
Withdrawls To External Accounts (BTC)0.0530
Withdrawls To External Accounts Rank231761
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6485550
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank596695
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank217337
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank203825
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6479105
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.