Bitcoin Account: 3BMEX1HMDcEadAsFKy2E89gUYKe6c6mNvJ

StatisticValue
Address3BMEX1HMDcEadAsFKy2E89gUYKe6c6mNvJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank853485
Current Blanace PercentileTop 11.8 %
Maximum Balance (BTC)0.0123
Maximum Balance Rank551739
Maximum Balance PercentileTop 7.6 %
First Seen Block496696 (11/29/2017 13:58)
Last Seen Block823938 (01/01/2024 23:24)
Account Age (Blocks)368887
Account Age Rank834744
Account Age PercentileTop 11.5 %
Deposits From External Accounts (BTC)0.0123
Deposits From External Accounts Rank537228
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1307033
Deposits From BitMEX Accounts PercentileTop 18.1 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank404730
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0119
Withdrawls To BitMEX Accounts Rank2529358
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts106
Number of Deposits from External Accounts Rank34700
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853398
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank460327
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2087344
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.