Bitcoin Account: 3BMEXN8K8kDWHwaAwUniETbvctjBTEaVas

StatisticValue
Address3BMEXN8K8kDWHwaAwUniETbvctjBTEaVas
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4669284
Current Blanace PercentileTop 64.6 %
Maximum Balance (BTC)0.0884
Maximum Balance Rank372379
Maximum Balance PercentileTop 5.2 %
First Seen Block586962 (07/25/2019 13:55)
Last Seen Block825191 (01/10/2024 21:27)
Account Age (Blocks)266193
Account Age Rank4772804
Account Age PercentileTop 66.1 %
Deposits From External Accounts (BTC)0.2829
Deposits From External Accounts Rank250497
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0050
Deposits From BitMEX Accounts Rank672264
Deposits From BitMEX Accounts PercentileTop 9.3 %
Withdrawls To External Accounts (BTC)0.2205
Withdrawls To External Accounts Rank149993
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0674
Withdrawls To BitMEX Accounts Rank1377837
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178652
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195888
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50012
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831421
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.