Bitcoin Account: 3BMEXMmAkY18wvdU1LugiGHJupcKW7W1ta

StatisticValue
Address3BMEXMmAkY18wvdU1LugiGHJupcKW7W1ta
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank597484
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0359
Maximum Balance Rank464808
Maximum Balance PercentileTop 6.4 %
First Seen Block491498 (10/24/2017 14:27)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)353724
Account Age Rank585448
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)0.0359
Deposits From External Accounts Rank457234
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1221277
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0042
Withdrawls To External Accounts Rank335176
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.0317
Withdrawls To BitMEX Accounts Rank1835102
Withdrawls To BitMEX Accounts PercentileTop 25.4 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank108910
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906817
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank256967
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2002592
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.