Bitcoin Account: 3BMEXACJEeJQf9nWG37f5Zn5BijUoUh7ba

StatisticValue
Address3BMEXACJEeJQf9nWG37f5Zn5BijUoUh7ba
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4252617
Current Blanace PercentileTop 58.7 %
Maximum Balance (BTC)0.0101
Maximum Balance Rank564728
Maximum Balance PercentileTop 7.8 %
First Seen Block576322 (05/16/2019 15:36)
Last Seen Block812023 (10/13/2023 16:26)
Account Age (Blocks)289261
Account Age Rank4216637
Account Age PercentileTop 58.3 %
Deposits From External Accounts (BTC)0.0110
Deposits From External Accounts Rank544814
Deposits From External Accounts PercentileTop 7.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1314344
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0108
Withdrawls To External Accounts Rank305413
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5220109
Withdrawls To BitMEX Accounts PercentileTop 72.1 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank85721
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896386
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83566
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189566
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.