Bitcoin Account: 3BMEXEhA9AK55eAgsjstkgpczHrdqZyJvD

StatisticValue
Address3BMEXEhA9AK55eAgsjstkgpczHrdqZyJvD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1097417
Current Blanace PercentileTop 15.2 %
Maximum Balance (BTC)1.5857
Maximum Balance Rank75831
Maximum Balance PercentileTop 1.1 %
First Seen Block509769 (02/18/2018 12:48)
Last Seen Block812035 (10/13/2023 17:59)
Account Age (Blocks)332793
Account Age Rank1585768
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)2.6880
Deposits From External Accounts Rank72345
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0632
Deposits From BitMEX Accounts Rank415085
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)0.7194
Withdrawls To External Accounts Rank88126
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)2.0318
Withdrawls To BitMEX Accounts Rank170934
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68020
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97144
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34235
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620292
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.