Bitcoin Account: 3BMEXJUmX3A93VATVxfsW4Y3zquMY5MzLF

StatisticValue
Address3BMEXJUmX3A93VATVxfsW4Y3zquMY5MzLF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1659106
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)0.0945
Maximum Balance Rank365410
Maximum Balance PercentileTop 5.1 %
First Seen Block510770 (02/25/2018 02:09)
Last Seen Block810918 (10/06/2023 14:33)
Account Age (Blocks)334725
Account Age Rank1630140
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)0.1649
Deposits From External Accounts Rank305527
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1079417
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.1177
Withdrawls To External Accounts Rank186107
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0472
Withdrawls To BitMEX Accounts Rank1598637
Withdrawls To BitMEX Accounts PercentileTop 22.1 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank108780
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906717
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95035
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938002
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.