Bitcoin Account: 3BMEXF8DwFANnpeWuMPBQes7bupjaY7ws8

StatisticValue
Address3BMEXF8DwFANnpeWuMPBQes7bupjaY7ws8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank884613
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.2114
Maximum Balance Rank255387
Maximum Balance PercentileTop 3.5 %
First Seen Block497072 (12/01/2017 18:44)
Last Seen Block813561 (10/23/2023 22:44)
Account Age (Blocks)352009
Account Age Rank865415
Account Age PercentileTop 12.0 %
Deposits From External Accounts (BTC)1.9838
Deposits From External Accounts Rank90147
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889739
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.5198
Withdrawls To External Accounts Rank57051
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.4640
Withdrawls To BitMEX Accounts Rank513582
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts217
Number of Deposits from External Accounts Rank15521
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829331
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts106
Number of Withdrawls to External Accounts Rank2822
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147817
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.