Bitcoin Account: 3BMEXBA8jfNpZhqDQQwHuE142rbmFa11i9

StatisticValue
Address3BMEXBA8jfNpZhqDQQwHuE142rbmFa11i9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3947797
Current Blanace PercentileTop 54.7 %
Maximum Balance (BTC)0.1635
Maximum Balance Rank288551
Maximum Balance PercentileTop 4.0 %
First Seen Block569853 (04/02/2019 08:34)
Last Seen Block826844 (01/22/2024 14:23)
Account Age (Blocks)274364
Account Age Rank3915846
Account Age PercentileTop 54.3 %
Deposits From External Accounts (BTC)0.3644
Deposits From External Accounts Rank225771
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1006009
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2255
Withdrawls To External Accounts Rank148739
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1390
Withdrawls To BitMEX Accounts Rank962669
Withdrawls To BitMEX Accounts PercentileTop 13.3 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank102029
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900207
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47822
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181453
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.