Bitcoin Account: 3BMEXyeCwMBe5s2VosG6X4cbEyRAif6BMQ

StatisticValue
Address3BMEXyeCwMBe5s2VosG6X4cbEyRAif6BMQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5135584
Current Blanace PercentileTop 71.1 %
Maximum Balance (BTC)0.0122
Maximum Balance Rank552245
Maximum Balance PercentileTop 7.6 %
First Seen Block598433 (10/08/2019 10:39)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)250648
Account Age Rank5113084
Account Age PercentileTop 70.8 %
Deposits From External Accounts (BTC)0.0122
Deposits From External Accounts Rank537723
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1299937
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank443698
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0120
Withdrawls To BitMEX Accounts Rank2522794
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank568651
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1329093
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank636498
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2264045
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.