Bitcoin Account: 3BMEXJ84xEoec5maCjzaYQpwXZXNcq8KSk

StatisticValue
Address3BMEXJ84xEoec5maCjzaYQpwXZXNcq8KSk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5048016
Current Blanace PercentileTop 69.9 %
Maximum Balance (BTC)0.0593
Maximum Balance Rank413469
Maximum Balance PercentileTop 5.7 %
First Seen Block595747 (09/20/2019 09:22)
Last Seen Block751064 (08/25/2022 13:12)
Account Age (Blocks)248470
Account Age Rank5025712
Account Age PercentileTop 69.6 %
Deposits From External Accounts (BTC)0.0722
Deposits From External Accounts Rank393970
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1160915
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0281
Withdrawls To External Accounts Rank266322
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0441
Withdrawls To BitMEX Accounts Rank1636730
Withdrawls To BitMEX Accounts PercentileTop 22.7 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank217682
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1001681
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank151982
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1209392
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.