Bitcoin Account: 3BMEXEik4DdTyBHJ7fzRMNHev2bemtmWiU

StatisticValue
Address3BMEXEik4DdTyBHJ7fzRMNHev2bemtmWiU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1952828
Current Blanace PercentileTop 27.0 %
Maximum Balance (BTC)0.2847
Maximum Balance Rank223901
Maximum Balance PercentileTop 3.1 %
First Seen Block516199 (04/01/2018 23:21)
Last Seen Block798270 (07/11/2023 13:14)
Account Age (Blocks)329296
Account Age Rank1915457
Account Age PercentileTop 26.5 %
Deposits From External Accounts (BTC)1.1192
Deposits From External Accounts Rank126188
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918868
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.2501
Withdrawls To External Accounts Rank143413
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.8692
Withdrawls To BitMEX Accounts Rank347696
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77732
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880385
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43774
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226192
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.