Bitcoin Account: 3BMEXzXxd3oqK8qEPGd9g5hYEbcKQDrk2f

StatisticValue
Address3BMEXzXxd3oqK8qEPGd9g5hYEbcKQDrk2f
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4734862
Current Blanace PercentileTop 65.4 %
Maximum Balance (BTC)0.0895
Maximum Balance Rank371079
Maximum Balance PercentileTop 5.1 %
First Seen Block585357 (07/14/2019 09:58)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)280226
Account Age Rank4703783
Account Age PercentileTop 65.0 %
Deposits From External Accounts (BTC)0.1466
Deposits From External Accounts Rank318007
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1100191
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1416
Withdrawls To External Accounts Rank176148
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3225458
Withdrawls To BitMEX Accounts PercentileTop 44.6 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank171324
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank970478
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111435
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1197757
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.