Bitcoin Account: 3BMEXzrDY7ecmYti1k4Fsymn1e1KFkaf6t

StatisticValue
Address3BMEXzrDY7ecmYti1k4Fsymn1e1KFkaf6t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6548902
Current Blanace PercentileTop 90.7 %
Maximum Balance (BTC)0.0283
Maximum Balance Rank486990
Maximum Balance PercentileTop 6.7 %
First Seen Block673256 (03/05/2021 11:35)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)175290
Account Age Rank6559350
Account Age PercentileTop 90.8 %
Deposits From External Accounts (BTC)0.0283
Deposits From External Accounts Rank477199
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1240972
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0017
Withdrawls To External Accounts Rank363767
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)0.0266
Withdrawls To BitMEX Accounts Rank1955816
Withdrawls To BitMEX Accounts PercentileTop 27.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank234728
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1018421
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank271598
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2014871
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.