Bitcoin Account: 3BMEX8rogJF7tEwTyccQbhLkh5zrNPT261

StatisticValue
Address3BMEX8rogJF7tEwTyccQbhLkh5zrNPT261
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1806079
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.0564
Maximum Balance Rank418357
Maximum Balance PercentileTop 5.8 %
First Seen Block513513 (03/14/2018 16:02)
Last Seen Block813380 (10/22/2023 20:26)
Account Age (Blocks)352070
Account Age Rank1772622
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.0564
Deposits From External Accounts Rank415968
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1191497
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0282
Withdrawls To External Accounts Rank266400
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0282
Withdrawls To BitMEX Accounts Rank1918629
Withdrawls To BitMEX Accounts PercentileTop 26.5 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank234665
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1026933
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank271735
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2015114
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.