Bitcoin Account: 3BMEXytXJP7FMxwRSTdrdzzrr9eXpWBYw1

StatisticValue
Address3BMEXytXJP7FMxwRSTdrdzzrr9eXpWBYw1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6457797
Current Blanace PercentileTop 89.5 %
Maximum Balance (BTC)0.0027
Maximum Balance Rank623802
Maximum Balance PercentileTop 8.6 %
First Seen Block666769 (01/19/2021 16:12)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)175793
Account Age Rank6467365
Account Age PercentileTop 89.6 %
Deposits From External Accounts (BTC)0.0027
Deposits From External Accounts Rank606282
Deposits From External Accounts PercentileTop 8.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1362414
Deposits From BitMEX Accounts PercentileTop 18.9 %
Withdrawls To External Accounts (BTC)0.0027
Withdrawls To External Accounts Rank350406
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6523426
Withdrawls To BitMEX Accounts PercentileTop 90.4 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank97357
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894639
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank343380
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6491661
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.