Bitcoin Account: 3BMEXyvDWg9PBHpDpwJX5JRaN2mC6ofCnq

StatisticValue
Address3BMEXyvDWg9PBHpDpwJX5JRaN2mC6ofCnq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6516101
Current Blanace PercentileTop 90.2 %
Maximum Balance (BTC)0.0248
Maximum Balance Rank497665
Maximum Balance PercentileTop 6.9 %
First Seen Block670837 (02/16/2021 12:16)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)176808
Account Age Rank6525639
Account Age PercentileTop 90.4 %
Deposits From External Accounts (BTC)0.0248
Deposits From External Accounts Rank486923
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1250149
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank621884
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0248
Withdrawls To BitMEX Accounts Rank2003176
Withdrawls To BitMEX Accounts PercentileTop 27.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank450121
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1216485
Number of Deposits from BitMEX Accounts PercentileTop 16.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank550447
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2178022
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.