Bitcoin Account: 3BMEX1tJK2om8yuNLbVjLGyD51HPCSugaC

StatisticValue
Address3BMEX1tJK2om8yuNLbVjLGyD51HPCSugaC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2641075
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)0.0097
Maximum Balance Rank574909
Maximum Balance PercentileTop 8.0 %
First Seen Block533069 (07/22/2018 09:16)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)309493
Account Age Rank2598501
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)0.0149
Deposits From External Accounts Rank525399
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1284038
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0055
Withdrawls To External Accounts Rank324678
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0094
Withdrawls To BitMEX Accounts Rank2758359
Withdrawls To BitMEX Accounts PercentileTop 38.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank306930
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1081006
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank289573
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2030341
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.