Bitcoin Account: 3BMEXHDZpXWEv215AppTjL1Dg2MrNyiWH2

StatisticValue
Address3BMEXHDZpXWEv215AppTjL1Dg2MrNyiWH2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2129574
Current Blanace PercentileTop 29.4 %
Maximum Balance (BTC)0.0474
Maximum Balance Rank440073
Maximum Balance PercentileTop 6.1 %
First Seen Block520134 (04/27/2018 12:28)
Last Seen Block824749 (01/07/2024 13:33)
Account Age (Blocks)345449
Account Age Rank2091616
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.0977
Deposits From External Accounts Rank367494
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1146215
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0535
Withdrawls To External Accounts Rank231270
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0442
Withdrawls To BitMEX Accounts Rank1635587
Withdrawls To BitMEX Accounts PercentileTop 22.6 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105500
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank913145
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75807
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank836058
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.