Bitcoin Account: 3BMEXKAm7h4E6byioUGAoUDT6dUuXmUPFN

StatisticValue
Address3BMEXKAm7h4E6byioUGAoUDT6dUuXmUPFN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2212713
Current Blanace PercentileTop 30.6 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank566978
Maximum Balance PercentileTop 7.9 %
First Seen Block521759 (05/08/2018 14:25)
Last Seen Block825934 (01/15/2024 22:19)
Account Age (Blocks)325886
Account Age Rank2174228
Account Age PercentileTop 30.1 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank551752
Deposits From External Accounts PercentileTop 7.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1312427
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank436071
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2719715
Withdrawls To BitMEX Accounts PercentileTop 37.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank576903
Number of Deposits from External Accounts PercentileTop 8.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1336135
Number of Deposits from BitMEX Accounts PercentileTop 18.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank644398
Number of Withdrawls to External Accounts PercentileTop 8.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2271970
Number of Withdrawls to BitMEX Accounts PercentileTop 31.5 %

© 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.