Bitcoin Account: 3BMEXDj8KccZKeDKogigP7m5wWNFMJXS7A

StatisticValue
Address3BMEXDj8KccZKeDKogigP7m5wWNFMJXS7A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2868016
Current Blanace PercentileTop 39.7 %
Maximum Balance (BTC)0.0285
Maximum Balance Rank486539
Maximum Balance PercentileTop 6.7 %
First Seen Block538106 (08/23/2018 12:04)
Last Seen Block814786 (11/01/2023 05:57)
Account Age (Blocks)310975
Account Age Rank2822279
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.0384
Deposits From External Accounts Rank452456
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1218433
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0204
Withdrawls To External Accounts Rank281509
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0180
Withdrawls To BitMEX Accounts Rank2232641
Withdrawls To BitMEX Accounts PercentileTop 30.9 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112622
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911709
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84573
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189992
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.