Bitcoin Account: 3BMEXK4JYmkqMXPtc4QKW4LnenTWygf2gD

StatisticValue
Address3BMEXK4JYmkqMXPtc4QKW4LnenTWygf2gD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1998732
Current Blanace PercentileTop 27.6 %
Maximum Balance (BTC)0.0641
Maximum Balance Rank404766
Maximum Balance PercentileTop 5.6 %
First Seen Block517342 (04/09/2018 05:25)
Last Seen Block828052 (01/30/2024 02:29)
Account Age (Blocks)348241
Account Age Rank1960279
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)0.2258
Deposits From External Accounts Rank272232
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1058199
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1748
Withdrawls To External Accounts Rank164328
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0510
Withdrawls To BitMEX Accounts Rank1529381
Withdrawls To BitMEX Accounts PercentileTop 21.1 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78410
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890180
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47273
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181375
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.