Bitcoin Account: 3BMEXHgzobepiYSuwEQCmQ18q84QAkwiR1

StatisticValue
Address3BMEXHgzobepiYSuwEQCmQ18q84QAkwiR1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3550128
Current Blanace PercentileTop 49.2 %
Maximum Balance (BTC)0.0727
Maximum Balance Rank391782
Maximum Balance PercentileTop 5.4 %
First Seen Block555201 (12/24/2018 03:44)
Last Seen Block814820 (11/01/2023 10:20)
Account Age (Blocks)290294
Account Age Rank3512938
Account Age PercentileTop 48.7 %
Deposits From External Accounts (BTC)0.1048
Deposits From External Accounts Rank351077
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1121574
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0365
Withdrawls To External Accounts Rank252856
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0684
Withdrawls To BitMEX Accounts Rank1370462
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank299173
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1076015
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank224911
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1230950
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.