Bitcoin Account: 3BMEXB5K9VtmHTinexfFsW62HKaQGRcJPr

StatisticValue
Address3BMEXB5K9VtmHTinexfFsW62HKaQGRcJPr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1690125
Current Blanace PercentileTop 23.4 %
Maximum Balance (BTC)0.0241
Maximum Balance Rank500078
Maximum Balance PercentileTop 6.9 %
First Seen Block511464 (03/01/2018 12:00)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)336181
Account Age Rank1660160
Account Age PercentileTop 23.0 %
Deposits From External Accounts (BTC)0.0260
Deposits From External Accounts Rank482883
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1246302
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank400112
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.0255
Withdrawls To BitMEX Accounts Rank1980436
Withdrawls To BitMEX Accounts PercentileTop 27.4 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank303292
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1080496
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank359518
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1253463
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.