Bitcoin Account: 3BMEXyymHRWmG9NizxykMUBisXqkLNzzXu

StatisticValue
Address3BMEXyymHRWmG9NizxykMUBisXqkLNzzXu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2819731
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)0.0018
Maximum Balance Rank634137
Maximum Balance PercentileTop 8.8 %
First Seen Block536940 (08/15/2018 22:08)
Last Seen Block810913 (10/06/2023 14:06)
Account Age (Blocks)316215
Account Age Rank2774703
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)0.0018
Deposits From External Accounts Rank616378
Deposits From External Accounts PercentileTop 8.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1378453
Deposits From BitMEX Accounts PercentileTop 19.1 %
Withdrawls To External Accounts (BTC)0.0018
Withdrawls To External Accounts Rank363419
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6537725
Withdrawls To BitMEX Accounts PercentileTop 90.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank623452
Number of Deposits from External Accounts PercentileTop 8.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1384876
Number of Deposits from BitMEX Accounts PercentileTop 19.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank422136
Number of Withdrawls to External Accounts PercentileTop 5.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6545657
Number of Withdrawls to BitMEX Accounts PercentileTop 90.6 %

© 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.