Bitcoin Account: 3BMEXM19Ts6LmJgMhBhiHt4fiTpnRDzpUj

StatisticValue
Address3BMEXM19Ts6LmJgMhBhiHt4fiTpnRDzpUj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1784760
Current Blanace PercentileTop 24.7 %
Maximum Balance (BTC)0.1565
Maximum Balance Rank293592
Maximum Balance PercentileTop 4.1 %
First Seen Block513178 (03/12/2018 11:59)
Last Seen Block751553 (08/28/2022 13:16)
Account Age (Blocks)352405
Account Age Rank1751832
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)0.2469
Deposits From External Accounts Rank264109
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1050801
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0494
Withdrawls To External Accounts Rank237904
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.1975
Withdrawls To BitMEX Accounts Rank817788
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank229677
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022322
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank183498
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank852096
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.