Bitcoin Account: 3BMEXA1rUd7Dbm5Pu1BHiNHMVWdtJyd3VW

StatisticValue
Address3BMEXA1rUd7Dbm5Pu1BHiNHMVWdtJyd3VW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1746048
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)0.0670
Maximum Balance Rank400446
Maximum Balance PercentileTop 5.5 %
First Seen Block512611 (03/08/2018 17:11)
Last Seen Block813010 (10/20/2023 08:19)
Account Age (Blocks)332884
Account Age Rank1714705
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)0.1844
Deposits From External Accounts Rank295178
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1069928
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1844
Withdrawls To External Accounts Rank161521
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6464958
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts752
Number of Deposits from External Accounts Rank2083
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816412
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54598
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6458431
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.