Bitcoin Account: 3BMEXHW4PfCSEpojD66PhmcEEHhhUGMebe

StatisticValue
Address3BMEXHW4PfCSEpojD66PhmcEEHhhUGMebe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1304804
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.0214
Maximum Balance Rank508775
Maximum Balance PercentileTop 7.0 %
First Seen Block502834 (01/06/2018 11:08)
Last Seen Block814811 (11/01/2023 09:00)
Account Age (Blocks)346247
Account Age Rank1281535
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)0.0214
Deposits From External Accounts Rank497058
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1260901
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank630616
Withdrawls To External Accounts PercentileTop 8.7 %
Withdrawls To BitMEX Accounts (BTC)0.0214
Withdrawls To BitMEX Accounts Rank2096614
Withdrawls To BitMEX Accounts PercentileTop 29.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank190941
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980202
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank471971
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2099522
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.