Bitcoin Account: 3BMEXzUBAF6rkxYS3MtmYyh9kjtWsEyqkx

StatisticValue
Address3BMEXzUBAF6rkxYS3MtmYyh9kjtWsEyqkx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6470786
Current Blanace PercentileTop 89.6 %
Maximum Balance (BTC)0.7894
Maximum Balance Rank129041
Maximum Balance PercentileTop 1.8 %
First Seen Block667393 (01/24/2021 01:09)
Last Seen Block827889 (01/29/2024 01:59)
Account Age (Blocks)178102
Account Age Rank6480105
Account Age PercentileTop 89.8 %
Deposits From External Accounts (BTC)1.1146
Deposits From External Accounts Rank126489
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank919142
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)1.1005
Withdrawls To External Accounts Rank68722
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.0141
Withdrawls To BitMEX Accounts Rank2403343
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank254846
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1035903
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank101871
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1941983
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.