Bitcoin Account: 3BMEXJMbSZykpFZhCDjA3X3fSL1kMoU95i

StatisticValue
Address3BMEXJMbSZykpFZhCDjA3X3fSL1kMoU95i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3341082
Current Blanace PercentileTop 46.1 %
Maximum Balance (BTC)0.0463
Maximum Balance Rank442060
Maximum Balance PercentileTop 6.1 %
First Seen Block550849 (11/20/2018 15:27)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)317877
Account Age Rank3301899
Account Age PercentileTop 45.6 %
Deposits From External Accounts (BTC)0.0821
Deposits From External Accounts Rank382841
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1160971
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0806
Withdrawls To External Accounts Rank211430
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4002747
Withdrawls To BitMEX Accounts PercentileTop 55.3 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank40243
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858791
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17195
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826747
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.