Bitcoin Account: 3BMEXJ38du2Z4HYR9uV28GWL6wd8vJskwX

StatisticValue
Address3BMEXJ38du2Z4HYR9uV28GWL6wd8vJskwX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank505414
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.1532
Maximum Balance Rank295817
Maximum Balance PercentileTop 4.1 %
First Seen Block488483 (10/06/2017 03:00)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)360598
Account Age Rank495258
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.7974
Deposits From External Accounts Rank157013
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank947480
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.7974
Withdrawls To External Accounts Rank84031
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6460164
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50821
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859479
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank10056
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6457971
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.