Bitcoin Account: 3BMEXB1wnm9fasJUm37CbsWExmKBP2BN3e

StatisticValue
Address3BMEXB1wnm9fasJUm37CbsWExmKBP2BN3e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6185391
Current Blanace PercentileTop 85.7 %
Maximum Balance (BTC)0.2400
Maximum Balance Rank242284
Maximum Balance PercentileTop 3.4 %
First Seen Block644262 (08/18/2020 11:51)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)204284
Account Age Rank6189895
Account Age PercentileTop 85.7 %
Deposits From External Accounts (BTC)0.4145
Deposits From External Accounts Rank213724
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank996599
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.1857
Withdrawls To External Accounts Rank161222
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.2287
Withdrawls To BitMEX Accounts Rank746029
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank213616
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank999397
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank132267
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952445
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.