Bitcoin Account: 3BMEXAkNbnj4YWEokUAJjtj3Zsjp4XJX41

StatisticValue
Address3BMEXAkNbnj4YWEokUAJjtj3Zsjp4XJX41
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1557676
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)0.0415
Maximum Balance Rank451389
Maximum Balance PercentileTop 6.2 %
First Seen Block508259 (02/08/2018 14:50)
Last Seen Block827342 (01/25/2024 17:31)
Account Age (Blocks)357324
Account Age Rank1531725
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.1647
Deposits From External Accounts Rank305760
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0091
Deposits From BitMEX Accounts Rank636156
Deposits From BitMEX Accounts PercentileTop 8.8 %
Withdrawls To External Accounts (BTC)0.1365
Withdrawls To External Accounts Rank178086
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0372
Withdrawls To BitMEX Accounts Rank1739272
Withdrawls To BitMEX Accounts PercentileTop 24.0 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank80013
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188271
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36848
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829379
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.