Bitcoin Account: 3BMEXz8SBqQgtUp4N4dT8yhAFm2Vb4VpCP

StatisticValue
Address3BMEXz8SBqQgtUp4N4dT8yhAFm2Vb4VpCP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6059242
Current Blanace PercentileTop 83.9 %
Maximum Balance (BTC)0.0238
Maximum Balance Rank501164
Maximum Balance PercentileTop 6.9 %
First Seen Block635362 (06/19/2020 03:54)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)212283
Account Age Rank6061005
Account Age PercentileTop 83.9 %
Deposits From External Accounts (BTC)0.0238
Deposits From External Accounts Rank490178
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1253271
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank621723
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0237
Withdrawls To BitMEX Accounts Rank2031710
Withdrawls To BitMEX Accounts PercentileTop 28.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank385083
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1155799
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank512945
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2140520
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.