Bitcoin Account: 3BMEXxyqnY7M7vJsEApgmiL2fEPKJKcUcX

StatisticValue
Address3BMEXxyqnY7M7vJsEApgmiL2fEPKJKcUcX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3986516
Current Blanace PercentileTop 55.2 %
Maximum Balance (BTC)0.0220
Maximum Balance Rank507057
Maximum Balance PercentileTop 7.0 %
First Seen Block570456 (04/06/2019 10:27)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)282699
Account Age Rank3953669
Account Age PercentileTop 54.7 %
Deposits From External Accounts (BTC)0.0220
Deposits From External Accounts Rank495451
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1261465
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank653608
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0220
Withdrawls To BitMEX Accounts Rank2081496
Withdrawls To BitMEX Accounts PercentileTop 28.8 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank339222
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1116636
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank497434
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2124838
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.