Bitcoin Account: 3BMEXEw4ymzg5ucngCRS9UAWyZF4NLYfsc

StatisticValue
Address3BMEXEw4ymzg5ucngCRS9UAWyZF4NLYfsc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3538424
Current Blanace PercentileTop 48.9 %
Maximum Balance (BTC)0.0396
Maximum Balance Rank456786
Maximum Balance PercentileTop 6.3 %
First Seen Block554788 (12/21/2018 17:45)
Last Seen Block814391 (10/29/2023 15:19)
Account Age (Blocks)310795
Account Age Rank3501171
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)0.0578
Deposits From External Accounts Rank414144
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1189781
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0380
Withdrawls To External Accounts Rank251461
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0198
Withdrawls To BitMEX Accounts Rank2165693
Withdrawls To BitMEX Accounts PercentileTop 29.9 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank254225
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1044551
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank187544
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1977611
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.