Bitcoin Account: 3BMEXET5hHekCUcA2ihWorumGjA1XPXMd8

StatisticValue
Address3BMEXET5hHekCUcA2ihWorumGjA1XPXMd8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank630212
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)1.8664
Maximum Balance Rank68421
Maximum Balance PercentileTop 0.9 %
First Seen Block492544 (10/31/2017 21:30)
Last Seen Block828347 (02/01/2024 06:38)
Account Age (Blocks)350018
Account Age Rank617178
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)2.7251
Deposits From External Accounts Rank71729
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870237
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.7122
Withdrawls To External Accounts Rank40057
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.0129
Withdrawls To BitMEX Accounts Rank2465811
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank92164
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890258
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61697
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929288
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.