Bitcoin Account: 3BMEXDCyixp9SYe1ZSei2wAp3ReDeEKyme

StatisticValue
Address3BMEXDCyixp9SYe1ZSei2wAp3ReDeEKyme
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2573230
Current Blanace PercentileTop 35.6 %
Maximum Balance (BTC)0.0922
Maximum Balance Rank367640
Maximum Balance PercentileTop 5.1 %
First Seen Block531185 (07/09/2018 13:48)
Last Seen Block813013 (10/20/2023 08:19)
Account Age (Blocks)313032
Account Age Rank2530905
Account Age PercentileTop 35.1 %
Deposits From External Accounts (BTC)0.0939
Deposits From External Accounts Rank370947
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1139410
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0939
Withdrawls To External Accounts Rank203291
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6470055
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank309232
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1084781
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank157382
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6466744
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.