Bitcoin Account: 3BMEX988Nodg6WFYnzmkm1e9UeqjEdp6si

StatisticValue
Address3BMEX988Nodg6WFYnzmkm1e9UeqjEdp6si
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4565814
Current Blanace PercentileTop 63.2 %
Maximum Balance (BTC)0.0261
Maximum Balance Rank493126
Maximum Balance PercentileTop 6.8 %
First Seen Block582348 (06/25/2019 08:17)
Last Seen Block828316 (02/01/2024 01:35)
Account Age (Blocks)265297
Account Age Rank4530922
Account Age PercentileTop 62.7 %
Deposits From External Accounts (BTC)0.0261
Deposits From External Accounts Rank482852
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1246272
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0261
Withdrawls To External Accounts Rank269409
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6487747
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank310352
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1087212
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank226349
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6475628
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.