Bitcoin Account: 3BMEXzvDfkqZAsgGxsu2CT3jEutfLtZmCp

StatisticValue
Address3BMEXzvDfkqZAsgGxsu2CT3jEutfLtZmCp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6030648
Current Blanace PercentileTop 83.5 %
Maximum Balance (BTC)0.0226
Maximum Balance Rank504880
Maximum Balance PercentileTop 7.0 %
First Seen Block633086 (06/04/2020 22:40)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)211131
Account Age Rank6030516
Account Age PercentileTop 83.5 %
Deposits From External Accounts (BTC)0.0226
Deposits From External Accounts Rank493514
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1255091
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank659943
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0226
Withdrawls To BitMEX Accounts Rank2064253
Withdrawls To BitMEX Accounts PercentileTop 28.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank339049
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1111952
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank497012
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2124641
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.